1
SONGBRIDGE LIMITED - 1999-12-15
Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (1 parent)
Officer
1999-07-30 ~ 1999-08-13
IIF 1085 - Nominee Director → ME
2
MERLDEW LIMITED - 1995-06-07
13 Blake Drive, Larkfield, Aylesford, England
Active Corporate (5 parents)
Equity (Company account)
5,038 GBP2025-03-31
Officer
1995-01-04 ~ 1995-05-17
IIF 1015 - Nominee Director → ME
3
VIOLETFORD LIMITED - 2000-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2000-01-06 ~ 2000-03-14
IIF 232 - Nominee Director → ME
4
FORTUNEHURST LIMITED - 2000-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2000-01-06 ~ 2000-03-14
IIF 375 - Nominee Director → ME
5
JUPITERGRANGE LIMITED - 2001-07-26
30 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-07-12 ~ 2001-08-09
IIF 450 - Nominee Director → ME
6
BURNS PHILP EUROPE LIMITED - 2004-10-21
LAPISHILL LIMITED - 1994-04-12
Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
1994-01-01 ~ 1994-04-11
IIF 802 - Nominee Director → ME
7
TOFFEEBRIDGE LIMITED - 2001-11-14
81 Station Road, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2001-09-20 ~ 2001-11-06
IIF 348 - Nominee Director → ME
8
PRIVETBRIDGE LIMITED - 2002-08-30
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2002-05-20 ~ 2002-08-30
IIF 867 - Nominee Director → ME
9
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (3 parents, 2 offsprings)
Officer
2001-02-23 ~ 2001-05-08
IIF 1107 - Director → ME
10
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2001-02-23 ~ 2001-05-08
IIF 793 - Nominee Director → ME
11
STABLEHURST LIMITED - 2000-10-24
05506637 75 Davies Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-08-10 ~ 2001-01-08
IIF 840 - Nominee Director → ME
12
STRAWHURST LIMITED - 1999-03-24
2 The Causeway, Staines-upon-thames, England
Active Corporate (6 parents)
Officer
1999-01-05 ~ 1999-03-24
IIF 340 - Nominee Director → ME
13
STONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29
CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31
GINGERCOVE LIMITED - 1997-12-18
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1997-11-07 ~ 1997-12-17
IIF 496 - Nominee Director → ME
14
CITRUSGRANGE LIMITED - 2000-10-20
37-39 Kew Foot Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2000-08-10 ~ 2000-10-20
IIF 214 - Nominee Director → ME
15
BANNERBAY LIMITED - 2000-05-08
37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-03-28 ~ 2000-05-04
IIF 460 - Nominee Director → ME
16
AEW EUROPE UK LIMITED - 2008-12-16
CURZON GLOBAL U.K. LIMITED - 2008-12-02
DTZ CURZON LIMITED - 2001-01-08
DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 1999-05-10
DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04
DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03
ARMOURHURST LIMITED - 1993-02-18
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
1992-12-23 ~ 1993-02-18
IIF 740 - Nominee Director → ME
17
PAMPASCOVE LIMITED - 1998-09-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
1998-06-25 ~ 1998-09-04
IIF 383 - Nominee Director → ME
18
LEATHERGRANGE LIMITED - 2001-04-06
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2001-02-23 ~ 2001-04-05
IIF 691 - Nominee Director → ME
19
TINKERFROST LIMITED - 2003-02-28
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2002-11-05 ~ 2003-01-03
IIF 776 - Nominee Director → ME
20
CASSIDIAN LIMITED - 2014-07-31
EADS DEFENCE AND SECURITY SYSTEMS LIMITED - 2010-11-17
04167356COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28
MERRYPARK LIMITED - 2001-07-16
Quadrant House, Celtic Springs, Coedkernew, Newport
Dissolved Corporate (4 parents)
Equity (Company account)
0.01 GBP2019-12-31
Officer
2001-03-30 ~ 2001-07-13
IIF 755 - Nominee Director → ME
21
AIRE VALLEY FINANCE PLC - 2011-12-09
MIDDLEBAY PLC - 1997-09-16
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1997-08-07 ~ 1997-09-16
IIF 1134 - Director → ME
22
UPPERGREEN LIMITED - 2000-05-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
1999-07-30 ~ 1999-10-22
IIF 677 - Nominee Director → ME
23
CHASE EQUITIES LIMITED - 2003-03-27
PADDOCKBAY LIMITED - 2000-05-11
25 Bank Street, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Officer
2000-02-29 ~ 2000-05-09
IIF 816 - Nominee Director → ME
24
CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
03228861CAMELOT HOLDINGS LIMITED - 1998-01-12
BARLEYFLAME LIMITED - 1993-07-30
4th Floor 3 Dering Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1993-05-27 ~ 1993-09-24
IIF 484 - Nominee Director → ME
25
SPIREFLAME LIMITED - 1999-09-14
03936404 58 Hugh Street, London
Dissolved Corporate (2 parents)
Officer
1999-01-05 ~ 1999-09-13
IIF 521 - Nominee Director → ME
26
STORMGLEN LIMITED - 1999-09-14
58 Hugh Street, London
Dissolved Corporate (2 parents)
Officer
1999-01-05 ~ 1999-09-13
IIF 694 - Nominee Director → ME
27
GRS FINANCE LIMITED - 2003-04-28
MALLOWHILL LIMITED - 1996-04-02
Portland House, Bressenden Place, London
Dissolved Corporate (5 parents)
Officer
1996-02-22 ~ 1996-03-29
IIF 778 - Nominee Director → ME
28
PLACESQUARE LIMITED - 2001-10-16
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (2 parents)
Officer
2001-09-20 ~ 2001-10-15
IIF 923 - Nominee Director → ME
29
ANTOFAGASTA RAILWAY LIMITED - 1999-12-17
00027767FORTBRIGHT LIMITED - 1999-11-25
Cleveland House 33 King Street, St. James's, London
Dissolved Corporate (4 parents)
Officer
1999-09-15 ~ 1999-12-07
IIF 387 - Nominee Director → ME
30
LEAFGRANGE LIMITED - 1999-11-25
Cleveland House 33 King Street, St. James's, London
Dissolved Corporate (4 parents)
Officer
1999-09-15 ~ 1999-12-07
IIF 922 - Nominee Director → ME
31
LEAFDRIVE LIMITED - 1999-11-25
Cleveland House 33 King Street, St. James's, London
Dissolved Corporate (4 parents)
Officer
1999-09-15 ~ 1999-12-07
IIF 943 - Nominee Director → ME
32
MALLETCLOSE LIMITED - 1999-11-25
Cleveland House 33 King Street, St. James's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-09-15 ~ 1999-12-07
IIF 222 - Nominee Director → ME
33
FOUNTAINBRIGHT LIMITED - 1999-11-24
Cleveland House 33 King Street, St. James's, London
Dissolved Corporate (4 parents)
Officer
1999-09-15 ~ 1999-12-07
IIF 5 - Nominee Director → ME
34
MALLETBROOK LIMITED - 1999-11-24
Cleveland House 33 King Street, St. James's, London
Dissolved Corporate (4 parents)
Officer
1999-09-15 ~ 1999-12-07
IIF 365 - Nominee Director → ME
35
VALLEYGLEN LIMITED - 1999-11-25
Cleveland House 33 King Street, St. James's, London
Dissolved Corporate (4 parents)
Officer
1999-09-15 ~ 1999-12-07
IIF 264 - Nominee Director → ME
36
FORTCOVE LIMITED - 1999-11-25
Cleveland House 33 King Street, St. James's, London
Dissolved Corporate (4 parents)
Officer
1999-09-15 ~ 1999-12-07
IIF 950 - Nominee Director → ME
37
CMP (NZ) LIMITED - 2004-04-29
CITRUSDRIVE LIMITED - 2000-09-18
Kings House, 101-135 Kings Road, Brentwood, Essex, England
Active Corporate (3 parents)
Equity (Company account)
4,784,097 GBP2024-12-29
Officer
2000-08-10 ~ 2000-09-04
IIF 225 - Nominee Director → ME
38
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
1993-07-20 ~ 1993-12-03
IIF 708 - Nominee Director → ME
39
POSTGRANGE LIMITED - 2001-10-16
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (2 parents)
Officer
2001-09-20 ~ 2001-10-15
IIF 743 - Nominee Director → ME
40
TURRETDRIVE LIMITED - 2002-01-14
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (2 parents)
Officer
2001-09-20 ~ 2002-01-11
IIF 747 - Nominee Director → ME
41
ARCADIA QUEST TRUSTEE LIMITED - 2014-10-03
PRIVETDALE LIMITED - 2002-07-24
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2002-05-20 ~ 2002-08-12
IIF 238 - Nominee Director → ME
42
CAMELSPRING LIMITED - 1996-12-17
1b Elliott Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,292,057 GBP2024-12-31
Officer
1996-10-10 ~ 1996-12-04
IIF 197 - Nominee Director → ME
43
Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, England
Active Corporate (1 parent)
Equity (Company account)
289,787 GBP2024-03-31
Officer
1993-05-27 ~ 1993-07-08
IIF 508 - Nominee Director → ME
44
TELIA CARRIER UK LIMITED - 2023-01-10
TELIASONERA INTERNATIONAL CARRIER UK LIMITED - 2016-09-21
TELIA INTERNATIONAL CARRIER UK LIMITED - 2003-06-06
TELIA UK LIMITED - 2001-12-03
TELIA U.K. LIMITED - 1996-10-02
TELIA INTERNATIONAL UK LIMITED - 1996-03-01
FLINTDOVE LIMITED - 1993-09-15
Telephone House, 69-77 Paul Street, London, England
Active Corporate (2 parents)
Officer
1993-03-05 ~ 1993-08-19
IIF 653 - Nominee Director → ME
45
ROUGHGRANGE LIMITED - 2002-01-14
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (2 parents)
Officer
2001-09-20 ~ 2002-01-11
IIF 645 - Nominee Director → ME
46
Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
949,879 GBP2024-06-30
Officer
1993-09-15 ~ 1993-12-07
IIF 984 - Nominee Director → ME
47
LEGIBUS 1615 LIMITED - 1991-05-16
131-135 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (3 parents)
Officer
1991-03-22 ~ 1991-05-16
IIF 1095 - Director → ME
48
LEGIBUS 1655 LIMITED - 1992-09-07
21 Arlington Street, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1991-09-27 ~ 1992-08-27
IIF 11 - Nominee Director → ME
49
MOSSPOINT LIMITED - 1997-06-30
42 New Broad Street, Ground Floor, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
1997-01-15 ~ 1997-06-19
IIF 160 - Nominee Director → ME
50
ASHFROST LIMITED - 1997-09-11
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1997-05-27 ~ 1997-09-10
IIF 1147 - Director → ME
51
ARVAL PHH HOLDINGS (UK) LIMITED - 2010-12-21
PEPPERBAY LIMITED - 2000-06-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2000-05-19 ~ 2000-06-29
IIF 1076 - Nominee Director → ME
52
ARVIN EXHAUST LTD - 2002-07-12
ARVIN-CHESWICK UK LTD. - 1995-02-10
FLINTGROVE LIMITED - 1993-06-10
Meritor, Grange Road, Cwmbran, Gwent
Active Corporate (5 parents)
Officer
1993-03-05 ~ 1993-06-09
IIF 100 - Nominee Director → ME
53
ARVIN INVESTMENT (UK) LIMITED - 2001-04-10
ARDENDOVE LIMITED - 1993-12-16
Arvinmeritor, Grange Road, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
1993-05-27 ~ 1993-12-16
IIF 350 - Nominee Director → ME
54
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1997-08-07 ~ 1997-10-08
IIF 1108 - Director → ME
55
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1997-05-27 ~ 1997-11-07
IIF 1114 - Director → ME
56
ENIGMA CAPITAL LIMITED - 1999-07-07
LENNOXDOVE LIMITED - 1998-06-18
10 Portman Square, London
Active Corporate (5 parents, 1 offspring)
Officer
1998-01-12 ~ 1998-06-18
IIF 1117 - Director → ME
57
HITACHI ASTEMO UK, LTD. - 2025-06-02
HITACHI AUTOMOTIVE SYSTEMS UK LTD. - 2021-03-18
HITACHI AUTOMOTIVE SYSTEMS EUROPE LIMITED - 2015-04-01
HITACHI AUTOMOTIVE SYSTEMS UK LTD - 2015-03-31
HITACHI AUTOMOTIVE SYSTEMS EUROPE LTD - 2015-03-23
HITACHI AUTOMOTIVE PRODUCTS EUROPE LIMITED - 2004-03-04
ORCHARDBUSH LIMITED - 1997-04-21
Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire
Active Corporate (5 parents)
Equity (Company account)
33,421 GBP2023-03-31
Officer
1997-01-15 ~ 1997-03-25
IIF 970 - Nominee Director → ME
58
WAFA CASH LIMITED - 2013-06-27
BREWSTERWAY LIMITED - 2002-12-23
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-17,191 GBP2024-12-31
Officer
2002-11-18 ~ 2002-12-19
IIF 601 - Nominee Director → ME
59
POTTERPOINT LIMITED - 1998-10-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
1998-06-25 ~ 1998-10-12
IIF 846 - Nominee Director → ME
60
BALLARDBROOK LIMITED - 1998-10-23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (4 parents)
Officer
1998-08-20 ~ 1998-10-12
IIF 790 - Nominee Director → ME
61
CHAMBERBAY PLC - 2002-08-27
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2002-05-20 ~ 2002-08-23
IIF 303 - Nominee Director → ME
62
LUCENT TECHNOLOGIES UK LIMITED - 2000-07-10
AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06
FARTHINGSPRING LIMITED - 1995-12-15
45 Gresham Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
1995-04-26 ~ 1995-11-21
IIF 384 - Nominee Director → ME
63
MOATFLEET LIMITED - 1999-10-29
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
12,790 GBP2024-12-31
Officer
1999-07-30 ~ 1999-10-13
IIF 507 - Nominee Director → ME
64
AVENELL PROPERTY PLC - 2024-01-08
PONDLAND LIMITED - 1999-10-21
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
1999-07-30 ~ 1999-10-13
IIF 874 - Nominee Director → ME
65
AVERY DENNISON OFFICE PRODUCTS U.K. LIMITED - 2008-02-20
STAMPBAY LIMITED - 2003-06-30
Avery Dennison Nelson Way, Nelson Park East, Cramlington, Northumberland, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2003-03-02 ~ 2003-04-03
IIF 504 - Nominee Director → ME
66
PETROLBAY LIMITED - 2002-02-07
St Helens, 1 Undershaft, London
Dissolved Corporate (3 parents)
Officer
2002-01-03 ~ 2002-12-02
IIF 753 - Nominee Director → ME
67
PETERGROVE LIMITED - 2002-02-07
St Helens, 1 Undershaft, London
Dissolved Corporate (3 parents)
Officer
2002-01-03 ~ 2002-12-02
IIF 72 - Nominee Director → ME
68
AVIVA GROUP LIMITED - 2008-04-22
SECRETGRANGE LIMITED - 2002-02-07
St Helens, 1 Undershaft, London
Dissolved Corporate (3 parents)
Officer
2002-01-03 ~ 2002-12-02
IIF 520 - Nominee Director → ME
69
AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
EDENSTREAM LIMITED - 1998-02-12
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
1998-01-12 ~ 1998-06-17
IIF 838 - Nominee Director → ME
70
MARBLEMIST LIMITED - 1993-01-13
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (4 parents)
Officer
1992-11-09 ~ 1993-01-12
IIF 8 - Nominee Director → ME
71
ELBRYCLOSE LIMITED - 1995-01-23
6th Floor Cardinal House, 20 St Marys Parsonage, Manchester
Dissolved Corporate (2 parents)
Officer
1994-11-18 ~ 1995-01-11
IIF 216 - Nominee Director → ME
72
FERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16
CORNBUSH LIMITED - 1992-08-18
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
1992-08-14 ~ 1992-08-17
IIF 42 - Nominee Director → ME
73
10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
1999-09-15 ~ 2000-02-02
IIF 1034 - Nominee Director → ME
74
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2000-03-28 ~ 2000-06-06
IIF 87 - Nominee Director → ME
75
BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
BABSON CAPITAL EUROPE LIMITED - 2015-01-30
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
HEV LIMITED - 2000-07-12
HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
MERLBUSH LIMITED - 1997-02-03
20 Old Bailey, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
1995-01-04 ~ 1995-05-26
IIF 144 - Nominee Director → ME
76
BARRACUDA PUB COMPANY PLC - 2000-12-12
03425098STEELDEW PLC - 2000-09-20
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-07-18 ~ 2000-09-20
IIF 1028 - Nominee Director → ME
77
ORANGEPOINT LIMITED - 2000-07-10
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-05-19 ~ 2000-06-16
IIF 221 - Nominee Director → ME
78
BATTELLE AGRIFOOD LIMITED - 2005-07-26
JUPITERGREEN LIMITED - 2001-07-25
29 Springfield Lyons Approach, Springfield, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2001-07-12 ~ 2001-07-25
IIF 745 - Nominee Director → ME
79
CLEAR CHANNEL HOLDINGS LIMITED - 2025-04-08
CLEAR CHANNEL U.K. LIMITED - 1998-11-30
00950526STARNJEWELL LIMITED - 1998-06-08
33 Golden Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
1998-05-18 ~ 1998-06-08
IIF 629 - Nominee Director → ME
80
B B SECURITIES LIMITED - 2017-03-07
CAMBERMIST LIMITED - 1993-12-17
280 Bishopsgate, London, England
Active Corporate (7 parents)
Officer
1993-09-24 ~ 1994-03-14
IIF 910 - Nominee Director → ME
81
FENNELWOOD LIMITED - 1996-09-05
1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
10,850 GBP2021-01-01 ~ 2021-12-31
Officer
1996-02-22 ~ 1996-08-06
IIF 261 - Nominee Director → ME
82
LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06
CAPMARK SERVICES UK LIMITED - 2009-07-01
04442597GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13
ASHJET LIMITED - 1997-10-23
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (3 parents, 1 offspring)
Officer
1997-05-27 ~ 1997-10-23
IIF 1118 - Director → ME
83
DELTABRIGHT LIMITED - 1998-02-25
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
1998-01-12 ~ 1998-03-03
IIF 998 - Nominee Director → ME
84
ORCHARDMARSH LIMITED - 1997-09-30
Plantation Place South, 60 Great Tower Street, London
Dissolved Corporate (4 parents)
Officer
1997-02-19 ~ 1997-06-20
IIF 1161 - Director → ME
85
BARNBUSH LIMITED - 1994-04-21
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (3 parents, 1 offspring)
Officer
1993-11-22 ~ 1994-01-19
IIF 1025 - Nominee Director → ME
86
BERKSHIRE HATHAWAY INTERNATIONAL LIMITED - 1996-12-23
DUSKBEAM LIMITED - 1996-09-16
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (8 parents)
Officer
1996-07-26 ~ 1996-12-13
IIF 474 - Nominee Director → ME
87
EDENBUSH LIMITED - 1997-07-22
Royal Liver Building, Pier Head, Liverpool
Dissolved Corporate (2 parents)
Officer
1997-05-27 ~ 1997-07-22
IIF 1116 - Director → ME
88
333 Petersham Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
1999-01-05 ~ 1999-07-12
IIF 824 - Nominee Director → ME
89
HAMMERGRANGE LIMITED - 1999-06-11
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
1999-04-21 ~ 1999-06-10
IIF 252 - Nominee Director → ME
90
BRAMBLES INDUSTRIES PLC - 2009-06-30
BIP INDUSTRIES PLC - 2009-06-30
BRAMBLES INDUSTRIES LIMITED - 2009-06-30
WAVEVALE PLC - 2001-05-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (4 parents)
Officer
2001-01-03 ~ 2001-03-28
IIF 1084 - Nominee Director → ME
91
ESPORTA (DSCH) LIMITED - 2011-08-15
DSCLI HOLDINGS LIMITED - 2007-03-16
THRIFTBRIDGE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2002-02-15 ~ 2002-05-22
IIF 274 - Nominee Director → ME
92
ESPORTA (DSCLI) LIMITED - 2011-08-15
DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2001-09-20 ~ 2001-11-14
IIF 704 - Nominee Director → ME
93
HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2002-02-15 ~ 2002-05-22
IIF 939 - Nominee Director → ME
94
MARBLEPOINT LIMITED - 1992-12-14
203-206 Piccadilly, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
1992-11-09 ~ 1992-11-17
IIF 265 - Nominee Director → ME
95
BLACKWELL PUBLISHING LIMITED - 2002-07-01
00180277BLACKWELL SCIENCE (HOLDINGS) LIMITED - 2001-06-07
03162832MUNKSGAARD (HOLDINGS) LIMITED - 2000-02-09
MALLOWJET LIMITED - 1996-04-22
The Atrium, Southern Gate, Chichester, West Sussex
Dissolved Corporate (6 parents)
Officer
1996-02-22 ~ 1996-04-11
IIF 351 - Nominee Director → ME
96
BLACKWELL SCIENCE (HOLDINGS) LIMITED - 1998-11-23
03162848HAWKLIGHT LIMITED - 1996-04-22
New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
1996-02-22 ~ 1996-04-11
IIF 607 - Nominee Director → ME
97
FORTUNEGREEN LIMITED - 2000-03-01
3 Spaniards Close, London
Dissolved Corporate (2 parents)
Officer
2000-01-06 ~ 2000-02-28
IIF 517 - Nominee Director → ME
98
ASHERBEAM LIMITED - 1997-12-11
Unit 67 Gravelly Industrial Park, Erdington, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
1997-09-22 ~ 1997-12-10
IIF 1148 - Director → ME
99
ORANGELIGHT LIMITED - 2000-06-29
Whitehill House, Windmill Hill, Swindon, Wiltshire
Active Corporate (5 parents, 1 offspring)
Officer
2000-05-19 ~ 2000-06-29
IIF 539 - Nominee Director → ME
100
BNY MARKETS LIMITED - 2021-04-14
FENNELCROFT LIMITED - 1996-10-14
160 Queen Victoria Street, London, England
Active Corporate (7 parents)
Officer
1996-02-22 ~ 1996-10-01
IIF 588 - Nominee Director → ME
101
BNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 2024-08-19
BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2009-02-25
THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2009-02-23
POTTERLAND LIMITED - 1998-09-09
160 Queen Victoria Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
1998-06-25 ~ 1998-08-13
IIF 546 - Nominee Director → ME
102
ORCHARDBAY LIMITED - 1997-08-06
One, Connaught Place, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-01-15 ~ 1997-08-05
IIF 964 - Nominee Director → ME
103
HARBOURCOVE LIMITED - 1997-03-04
One, Connaught Place, London, England
Dissolved Corporate (4 parents)
Officer
1997-01-15 ~ 1997-02-24
IIF 65 - Nominee Director → ME
104
RASINBEAM LIMITED - 1998-10-02
10 Paternoster Square, London, England
Dissolved Corporate (3 parents)
Officer
1998-08-20 ~ 1999-03-04
IIF 316 - Nominee Director → ME
105
CANDLEVIEW LIMITED - 2001-02-20
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2000-11-16 ~ 2001-02-16
IIF 1042 - Nominee Director → ME
106
PEBBLEGRANGE LIMITED - 2001-02-20
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2000-11-16 ~ 2001-02-16
IIF 630 - Nominee Director → ME
107
PEBBLEDRIVE LIMITED - 2001-02-20
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2000-11-16 ~ 2001-02-16
IIF 433 - Nominee Director → ME
108
CARPFORD LIMITED - 2001-02-20
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2000-11-16 ~ 2001-02-16
IIF 702 - Nominee Director → ME
109
PLAZAGLOBE LIMITED - 1994-04-12
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-03-11 ~ 1994-04-08
IIF 800 - Nominee Director → ME
110
IS HOLDCO LIMITED - 2001-12-17
LEATHERCROWN LIMITED - 2001-05-18
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (4 parents, 7 offsprings)
Officer
2001-02-23 ~ 2001-04-19
IIF 299 - Nominee Director → ME
111
BARRACUDA PUBS AND BARS LIMITED - 2012-10-03
OLIVEGRANGE LIMITED - 2000-06-23
C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2000-05-19 ~ 2000-06-16
IIF 1007 - Nominee Director → ME
112
ARMOURWAY LIMITED - 1993-04-14
21 Arlington Street, London.
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
1993-01-04 ~ 1993-03-29
IIF 626 - Nominee Director → ME
113
BRIDGEFAST FINANCE (NO 1) LIMITED - 2001-01-08
SECURE FINANCE FOR LIFE LIMITED - 1999-12-14
WOLSINGCREST LIMITED - 1995-08-23
8th Floor, Network House, Basing View, Basingstoke, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
148,630 GBP2024-09-30
Officer
1995-04-26 ~ 1995-08-23
IIF 78 - Nominee Director → ME
114
PUMAVALE LIMITED - 1996-09-10
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
1996-07-26 ~ 1996-08-30
IIF 108 - Nominee Director → ME
115
HERALDBRIGHT LIMITED - 1997-01-27
Spennithorne Hall Spennithorne Hall, Main Street, Leyburn, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-05
Officer
1996-10-09 ~ 1997-01-24
IIF 128 - Nominee Director → ME
116
BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27
CAMBERBROOK LIMITED - 1993-10-27
92 London Street, Reading, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-09-15 ~ 1993-09-29
IIF 1014 - Nominee Director → ME
117
SPICEBROOK LIMITED - 1997-10-07
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
1997-08-07 ~ 1997-09-26
IIF 1154 - Director → ME
118
BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
PAMPASCLOSE LIMITED - 1998-08-04
100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
1998-06-25 ~ 1998-07-24
IIF 635 - Nominee Director → ME
119
BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
00382945DELPHBRIGHT LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
1998-06-25 ~ 1998-07-24
IIF 865 - Nominee Director → ME
120
MOSSFORCE LIMITED - 1996-04-17
Atrium Court, 15 Jockeys Fields, London
Dissolved Corporate (1 parent)
Officer
1995-07-31 ~ 1996-03-27
IIF 1060 - Nominee Director → ME
121
CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (8 parents, 1 offspring)
Officer
1995-12-22 ~ 1996-05-13
IIF 736 - Nominee Director → ME
122
BRITISH REGIONAL AIR LINES GROUP PLC - 2006-08-02
THE BBW III PARTNERSHIP LIMITED - 1998-05-18
FERRISGLADE LIMITED - 1997-02-20
New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
Dissolved Corporate (2 parents)
Officer
1996-10-09 ~ 1997-02-18
IIF 908 - Nominee Director → ME
123
BROOK STREET BUREAU PLC - 2021-05-27
MOSSTRAIL PLC - 1997-01-02
Capital Court, 30 Windsor Street, Uxbridge, England
Active Corporate (3 parents, 3 offsprings)
Officer
1996-12-17 ~ 1996-12-18
IIF 1152 - Director → ME
124
SODA ASH INVESTMENTS PLC - 1998-10-14
OXENGLEN PLC - 1998-05-11
Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1998-03-10 ~ 1998-05-11
IIF 742 - Nominee Director → ME
125
Portwall Place, Portwall Lane, Bristol
Liquidation Corporate (4 parents)
Officer
1996-09-20 ~ 1996-10-17
IIF 151 - Nominee Director → ME
126
MARBLEMARSH LIMITED - 1993-01-08
The Atrium, Southern Gate, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
1992-11-09 ~ 1992-12-24
IIF 952 - Nominee Director → ME
127
THRIFTCLOSE LIMITED - 2002-04-09
Rugby Chambers 2, Rugby Street, London
Dissolved Corporate (2 parents)
Officer
2002-02-15 ~ 2002-04-05
IIF 415 - Nominee Director → ME
128
DBT GB LIMITED - 2008-01-03
LONG-AIRDOX LIMITED - 2001-07-31
01418418ANDERSON MINING SERVICES LIMITED - 1995-12-27
HERONPOINT LIMITED - 1995-01-25
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (3 parents)
Officer
1994-10-24 ~ 1995-01-24
IIF 735 - Nominee Director → ME
129
PYTHONPARK LIMITED - 1996-10-15
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (3 parents)
Officer
1996-07-26 ~ 1996-08-20
IIF 338 - Nominee Director → ME
130
PEACOCKGROVE LIMITED - 2001-06-08
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2001-05-21 ~ 2001-06-07
IIF 766 - Nominee Director → ME
131
WAXBEAM LIMITED - 1999-08-17
20 Thayer Street, London
Dissolved Corporate
Officer
1999-06-24 ~ 1999-08-16
IIF 980 - Nominee Director → ME
132
LEMONDRIFT LIMITED - 2000-05-03
04017598 Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
-84,179 GBP2024-11-30
Officer
2000-03-28 ~ 2000-05-03
IIF 51 - Nominee Director → ME
133
NEW BURFORD PLC - 1995-11-27
FRAMLEYCREST PLC - 1995-10-13
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
1995-07-31 ~ 1995-10-09
IIF 918 - Nominee Director → ME
134
MOSSGRANGE LIMITED - 1995-10-13
20 Thayer Street, London
Dissolved Corporate (3 parents)
Officer
1995-07-31 ~ 1995-11-24
IIF 468 - Nominee Director → ME
135
SHARKGROVE LIMITED - 2001-05-03
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (1 parent)
Officer
2001-03-30 ~ 2001-05-02
IIF 255 - Nominee Director → ME
136
SHARKBROOK LIMITED - 2001-05-04
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
314,163 GBP2024-11-30
Officer
2001-03-30 ~ 2001-05-02
IIF 933 - Nominee Director → ME
137
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (3 parents)
Officer
2001-11-28 ~ 2001-12-20
IIF 1051 - Nominee Director → ME
138
ROCKWOOD ADDITIVES LIMITED - 2013-10-03
BRIDLEVIEW LIMITED - 2001-04-06
Moorfield Road, Widnes, Cheshire
Active Corporate (4 parents)
Officer
2000-08-10 ~ 2000-11-08
IIF 85 - Nominee Director → ME
139
CHARTER BROADCAST PROJECTS LIMITED - 2008-04-19
HARBOURCOURT LIMITED - 1997-04-24
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (4 parents)
Officer
1997-01-15 ~ 1997-04-23
IIF 894 - Nominee Director → ME
140
EQUIPOFFER LIMITED - 1997-08-26
Royal Liver Building, Pier Head, Liverpool
Dissolved Corporate (2 parents)
Officer
1997-07-21 ~ 1997-07-23
IIF 1158 - Director → ME
141
SPLINTERWAY LIMITED - 2001-06-29
Second Floor, 11 Old Jewry, London
Dissolved Corporate (4 parents)
Officer
2001-05-15 ~ 2001-06-28
IIF 771 - Nominee Director → ME
142
TIPPERBAY LIMITED - 2001-06-29
Second Floor, 11 Old Jewry, London
Dissolved Corporate (4 parents)
Officer
2001-05-15 ~ 2001-06-28
IIF 524 - Nominee Director → ME
143
PEACOCKWOOD LIMITED - 2001-06-19
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2001-05-21 ~ 2001-06-19
IIF 148 - Nominee Director → ME
144
BURFORD SAVOY SHARES LIMITED - 2001-10-15
PICTUREBRIDGE LIMITED - 2001-06-19
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2001-05-21 ~ 2001-06-19
IIF 295 - Nominee Director → ME
145
BRONZEBAY LIMITED - 2000-05-11
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2000-03-28 ~ 2000-04-27
IIF 392 - Nominee Director → ME
146
ICONGRANGE LIMITED - 2001-02-09
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2000-09-14 ~ 2001-02-07
IIF 571 - Nominee Director → ME
147
CLOUDHAVEN LIMITED - 1999-06-09
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (4 parents, 8 offsprings)
Officer
1999-04-21 ~ 1999-06-09
IIF 346 - Nominee Director → ME
148
IRISCOVE LIMITED - 2000-03-30
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (4 parents, 13 offsprings)
Officer
2000-02-29 ~ 2000-03-24
IIF 486 - Nominee Director → ME
149
CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
04934534CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
03936396PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
LAMPBAY LIMITED - 2000-12-18
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2000-09-14 ~ 2000-12-14
IIF 165 - Nominee Director → ME
150
OXENSPRING LIMITED - 1998-11-18
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
103 GBP2024-11-30
Officer
1998-06-25 ~ 1998-11-09
IIF 673 - Nominee Director → ME
151
CWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
119,474,141 GBP2024-12-31
Officer
1997-01-15 ~ 1997-03-13
IIF 609 - Nominee Director → ME
152
BONEWAY LIMITED - 2003-07-14
10 Duke Of York Square, London
Active Corporate (4 parents)
Officer
2002-11-18 ~ 2003-04-10
IIF 457 - Nominee Director → ME
153
GRIFFINHILL LIMITED - 1998-07-16
C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester
Active Corporate (3 parents, 3 offsprings)
Officer
1998-01-12 ~ 1998-03-09
IIF 1 - Nominee Director → ME
154
LENNOXGREEN LIMITED - 1998-08-13
Number 1 Jupiter Drive, Chester West Employment Park, Chester
Active Corporate (3 parents, 1 offspring)
Officer
1998-01-12 ~ 1998-03-13
IIF 50 - Nominee Director → ME
155
PLANETVALE LIMITED - 1998-07-15
C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester
Active Corporate (3 parents)
Officer
1998-01-12 ~ 1998-03-09
IIF 1106 - Director → ME
156
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
STARNGLADE LIMITED - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
1998-03-11 ~ 1998-07-24
IIF 157 - Nominee Director → ME
157
CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (8 parents)
Officer
1998-03-10 ~ 1998-07-24
IIF 529 - Nominee Director → ME
158
THE CAMELOT ORGANISATION LIMITED - 1993-09-27
FENBUSH LIMITED - 1993-07-30
Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1993-05-27 ~ 1994-01-05
IIF 863 - Nominee Director → ME
159
CAMELOT GROUP LIMITED - 2010-08-05
CAMELOT GROUP PLC - 2010-07-05
BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, England
Active Corporate (4 parents, 3 offsprings)
Officer
1993-05-27 ~ 1993-09-24
IIF 723 - Nominee Director → ME
160
WALNUTGLADE LIMITED - 1998-10-30
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-10-14 ~ 1998-10-30
IIF 665 - Nominee Director → ME
161
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,001 GBP2024-12-31
Officer
1997-02-20 ~ 1997-03-13
IIF 337 - Nominee Director → ME
162
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-02-19 ~ 1997-03-13
IIF 1142 - Director → ME
163
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-02-19 ~ 1997-03-13
IIF 1153 - Director → ME
164
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
1996-05-03 ~ 1997-03-13
IIF 325 - Nominee Director → ME
165
CANARY WHARF GROUP PLC - 2001-12-04
04191122CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
673,449,805 GBP2024-12-31
Officer
1995-10-17 ~ 1995-12-13
IIF 536 - Nominee Director → ME
166
CANARY WHARF FINANCE PLC - 2017-10-16
EXTONCOVE PLC - 1997-10-02
1 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1997-08-07 ~ 1997-09-18
IIF 1139 - Director → ME
167
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-125,200,499 GBP2024-01-01 ~ 2024-12-31
Officer
2001-03-30 ~ 2001-09-20
IIF 260 - Nominee Director → ME
168
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-02-19 ~ 1997-03-13
IIF 1102 - Director → ME
169
CO2E.COM LIMITED - 2007-03-12
MERRYSPRING LIMITED - 2001-06-07
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-03-30 ~ 2001-05-11
IIF 26 - Nominee Director → ME
170
CAPARO PLC - 2022-11-07
OXENGREEN PLC - 1998-06-11
103 Baker Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
1998-03-10 ~ 1998-06-11
IIF 1044 - Nominee Director → ME
171
MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16
IAN SCHRAGER LONDON LIMITED - 2005-11-25
BASKETDRIFT LIMITED - 1998-03-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (3 parents, 2 offsprings)
Officer
1997-11-07 ~ 1998-03-13
IIF 599 - Nominee Director → ME
172
CAPITAL SAFETY GROUP LIMITED - 2005-10-07
05557993SABREVALE LIMITED - 1998-10-15
1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-03-11 ~ 1998-10-19
IIF 562 - Nominee Director → ME
173
CACTUSPARK LIMITED - 1996-04-16
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
1995-12-22 ~ 1996-04-05
IIF 621 - Nominee Director → ME
174
CHILLIBROOK LIMITED - 2000-08-14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-06-20 ~ 2000-08-14
IIF 685 - Nominee Director → ME
175
GMAC COMMERCIAL MORTGAGE LENDING LIMITED - 2006-05-15
4th Floor 140 Aldersgate Street, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2002-05-20 ~ 2002-07-12
IIF 657 - Nominee Director → ME
176
APPLESPRING LIMITED - 2001-09-20
18 Hanover Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2001-07-12 ~ 2001-10-05
IIF 592 - Nominee Director → ME
177
MOSSBERRY LIMITED - 1998-08-21
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1995-07-31 ~ 1996-01-09
IIF 1068 - Nominee Director → ME
178
CACTUSCLOSE LIMITED - 1996-04-04
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (4 parents)
Officer
1995-12-22 ~ 1996-04-02
IIF 90 - Nominee Director → ME
179
POTTERCLOSE LIMITED - 1998-06-24
C/o Höegh Capital Partners Services Limited, 5 Young Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-06-30
Officer
1998-05-15 ~ 1998-06-16
IIF 145 - Nominee Director → ME
180
FLINTCLOSE LIMITED - 1993-07-14
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate
Officer
1993-03-05 ~ 1993-06-10
IIF 671 - Nominee Director → ME
181
EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED - 2010-11-26
04191036EADS TELECOM UK LIMITED - 2004-09-30
EDSN UK (HOLDINGS) LIMITED - 2002-05-09
LEATHERSQUARE LIMITED - 2001-07-16
Quadrant House, Celtic Springs, Coedkernew, Newport
Dissolved Corporate (5 parents)
Officer
2001-02-23 ~ 2001-07-13
IIF 427 - Nominee Director → ME
182
LOVAT EUROPE LIMITED - 2011-04-19
LOVAT TUNNEL EQUIPMENT (EUROPE) LIMITED - 1997-05-01
LEGIBUS 1618 LIMITED - 1991-07-25
2nd Floor Regis House 45 King William Street, London
Liquidation Corporate (4 parents)
Officer
1991-03-22 ~ 1991-07-11
IIF 1093 - Director → ME
183
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1995-10-17 ~ 1995-12-21
IIF 962 - Nominee Director → ME
184
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Active Corporate (2 parents)
Officer
1998-11-23 ~ 1999-02-25
IIF 699 - Nominee Director → ME
185
BETALOCK LIMITED - 1999-03-29
10 Upper Bank Street, London
Dissolved Corporate (8 parents)
Officer
1999-01-05 ~ 1999-03-22
IIF 551 - Nominee Director → ME
186
CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-01-21 ~ 2003-04-04
IIF 271 - Nominee Director → ME
187
WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13
GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
SHERRYBAY LIMITED - 2001-06-12
30 Market Place, London, England
Dissolved Corporate (2 parents)
Officer
2001-05-17 ~ 2001-06-12
IIF 585 - Nominee Director → ME
188
CDC2020 PLC - 2006-05-10
SHERRYBRIGHT PLC - 2001-11-29
2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2001-11-13 ~ 2001-11-29
IIF 47 - Nominee Director → ME
189
OCEANFROST LIMITED - 1994-07-06
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
1994-04-29 ~ 1994-07-05
IIF 924 - Nominee Director → ME
190
LAPISCOURT LIMITED - 1993-09-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1993-08-16 ~ 1993-09-08
IIF 291 - Nominee Director → ME
191
VALLEYFLAME LIMITED - 2000-02-11
DATAPHARM COMMUNICATIONS LIMITED - 1999-10-28
VALLEYFLAME LIMITED - 1999-09-22
The Bread Factory, 1a Broughton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
1999-09-15 ~ 1999-10-07
IIF 231 - Nominee Director → ME
192
IRONGRIP LIMITED - 1995-01-06
Unit 1, Woodway Farm Industrial Estate, Long Crendon, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
81,563 GBP2024-12-31
Officer
1994-11-18 ~ 1994-12-15
IIF 46 - Nominee Director → ME
193
SHRUBFORCE LIMITED - 1995-03-27
Po Box 41, North Harbour, Portsmouth, Hampshire
Dissolved Corporate (2 parents)
Officer
1995-01-09 ~ 1995-04-05
IIF 732 - Nominee Director → ME
194
LEGIBUS 1676 LIMITED - 1992-02-04
78 Grosvenor Road, Tunbridge Wells, England
Active Corporate (2 parents)
Equity (Company account)
48 GBP2024-12-31
Officer
1991-12-06 ~ 1992-02-04
IIF 409 - Nominee Director → ME
195
CHARLES TAYLOR GROUP PLC - 2001-03-15
03012501SWALLOWMARSH PLC - 1996-09-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
1996-05-03 ~ 1996-09-16
IIF 714 - Nominee Director → ME
196
IRONFLAME LIMITED - 1995-01-17
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
1994-11-18 ~ 1995-01-17
IIF 413 - Nominee Director → ME
197
PANTHERWOOD LIMITED - 2003-02-05
GOLDWOOD PLC - 1991-06-27
E2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (5 parents)
Officer
1991-03-22 ~ 1991-07-16
IIF 1100 - Director → ME
198
DUSKBRIGHT LIMITED - 1996-10-10
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
1996-07-26 ~ 1996-10-10
IIF 331 - Nominee Director → ME
199
GINGERCLOSE LIMITED - 1998-03-18
C/o Mazars Llp, 35 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
1997-11-07 ~ 1998-03-17
IIF 288 - Nominee Director → ME
200
BASKETFROST LIMITED - 1998-03-18
25 Bank Street, Canary Wharf, London
Active Corporate (5 parents)
Officer
1997-11-07 ~ 1998-03-17
IIF 622 - Nominee Director → ME
201
ARCHERFIELD LIMITED - 1998-03-18
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
1997-11-07 ~ 1998-03-17
IIF 382 - Nominee Director → ME
202
LARKHAVEN LIMITED - 1994-03-21
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
1994-01-14 ~ 1994-03-21
IIF 123 - Nominee Director → ME
203
SPIREFORCE LIMITED - 1999-05-14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1999-01-05 ~ 1999-05-18
IIF 120 - Nominee Director → ME
204
APPLETRAIL LIMITED - 2001-10-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2001-07-12 ~ 2001-10-01
IIF 208 - Nominee Director → ME
205
BRANDYBROOK PLC - 2001-12-06
1 Dorset Street, Southampton
Dissolved Corporate (3 parents)
Officer
2001-09-17 ~ 2001-11-15
IIF 447 - Nominee Director → ME
206
JASMINEGRANGE LIMITED - 2001-10-25
05643066 The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-07-12 ~ 2001-10-01
IIF 1087 - Nominee Director → ME
207
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2001-01-03 ~ 2001-05-08
IIF 9 - Nominee Director → ME
208
Lawrence House, Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2001-01-03 ~ 2001-02-23
IIF 43 - Nominee Director → ME
209
INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25
WALNUTVIEW LIMITED - 1999-02-23
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-10-14 ~ 1999-06-03
IIF 634 - Nominee Director → ME
210
INVESTORS FINANCE COMPANY PLC - 2010-11-19
THISTLEFLEET LIMITED - 1999-02-23
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
1998-10-14 ~ 1999-06-03
IIF 554 - Nominee Director → ME
211
SPARKYGREEN LIMITED - 2002-08-15
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2002-06-21 ~ 2002-08-15
IIF 789 - Nominee Director → ME
212
400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2000-08-10 ~ 2000-11-08
IIF 611 - Nominee Director → ME
213
ELMFLAME PLC - 1993-11-24
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (2 parents)
Officer
1993-07-20 ~ 1993-11-19
IIF 861 - Nominee Director → ME
214
RAPIDSTAR LIMITED - 1994-06-29
Christopher Beale, Oldways, East Grafton, Marlborough, Wiltshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-257,452 GBP2020-12-31
Officer
1994-04-29 ~ 1994-06-29
IIF 207 - Nominee Director → ME
215
FEATHERDOVE LIMITED - 2001-02-23
8th Floor 5 Merchant Square, London
Dissolved Corporate (6 parents)
Officer
2000-12-18 ~ 2001-02-23
IIF 936 - Nominee Director → ME
216
ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
CORNSTAR LIMITED - 1994-11-16
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1994-10-24 ~ 1994-12-20
IIF 528 - Nominee Director → ME
217
TARQUIN UNDERWRITERS LIMITED - 1998-07-21
PLAZAWAY LIMITED - 1994-11-29
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1994-07-15 ~ 1994-11-28
IIF 730 - Nominee Director → ME
218
BARLEYMARSH LIMITED - 1993-09-29
Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (5 parents)
Officer
1993-08-05 ~ 1993-09-10
IIF 1080 - Nominee Director → ME
219
ACE TARQUIN - 2016-03-30
TARQUIN - 1999-01-04
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1994-10-20 ~ 1994-11-28
IIF 1119 - Director → ME
220
FIRSTASSIST INSURANCE SERVICES LIMITED - 2013-10-24
OXFORDSPRING LIMITED - 2003-04-25
5 Aldermanbury Square, London, England
Active Corporate (3 parents)
Officer
2002-12-13 ~ 2003-03-18
IIF 482 - Nominee Director → ME
221
FIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20
WHISPERBROOK LIMITED - 2003-04-25
5 Aldermanbury Square, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2003-03-02 ~ 2003-03-18
IIF 233 - Nominee Director → ME
222
OXFORDWAY LIMITED - 2003-04-25
5 Aldermanbury Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2002-12-13 ~ 2003-03-18
IIF 705 - Nominee Director → ME
223
FERRISCOURT LIMITED - 1997-01-27
30 Gurney Court Road, St. Albans, Herts
Dissolved Corporate (3 parents)
Officer
1996-10-09 ~ 1997-01-24
IIF 1125 - Director → ME
224
MANGOVALE LIMITED - 2001-01-24
3 Spring Mews, London, England
Active Corporate (9 parents, 7 offsprings)
Officer
2000-08-10 ~ 2001-01-23
IIF 45 - Nominee Director → ME
225
FINGEN APPAREL UK LIMITED - 2007-01-24
F.A. WALES LTD. - 1998-12-04
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
1998-03-11 ~ 1998-04-24
IIF 519 - Nominee Director → ME
226
GAMMA FILTRATION TECHNOLOGY LIMITED - 2005-07-05
MADISON FILTER 2 LIMITED - 2003-12-10
00939480FILTERNET 2 LIMITED - 2000-02-25
UPPERHILL LIMITED - 1999-11-11
C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire
Dissolved Corporate (3 parents)
Officer
1999-07-30 ~ 1999-11-11
IIF 855 - Nominee Director → ME
227
POLARHILL LIMITED - 1997-09-26
10 Upper Bank Street, London
Active Corporate (10 parents)
Officer
1997-05-23 ~ 1997-09-17
IIF 1150 - Director → ME
228
CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10
LEGIBUS NOMINEES LIMITED - 1997-01-01
Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents, 20 offsprings)
Officer
1992-05-10 ~ 2003-04-30
IIF 1149 - Director → ME
~ 1995-05-10
IIF 277 - Nominee Director → ME
229
STARNPARK LIMITED - 1998-06-18
10 Upper Bank Street, London
Active Corporate (8 parents)
Officer
1998-05-18 ~ 1998-06-18
IIF 752 - Nominee Director → ME
230
STRAWLANE LIMITED - 1999-04-09
10 Upper Bank Street, London
Dissolved Corporate (8 parents)
Officer
1999-01-05 ~ 1999-03-22
IIF 518 - Nominee Director → ME
231
LEAFBERRY LIMITED - 1999-11-19
10 Upper Bank Street, London
Dissolved Corporate (8 parents)
Officer
1999-09-15 ~ 2003-04-30
IIF 79 - Nominee Director → ME
232
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (10 parents, 5 offsprings)
Officer
~ 2003-04-30
IIF 344 - Nominee Director → ME
233
PEACOCKGLEN LIMITED - 2001-06-15
Stephenson Harwood, 1 Finsbury Circus, London
Dissolved Corporate (3 parents)
Officer
2001-05-21 ~ 2001-06-14
IIF 412 - Nominee Director → ME
234
DONCASTERS FINANCE LIMITED - 2001-09-21
CLOVEPARK LIMITED - 2001-09-14
1 Park Row, Leeds, England
Dissolved Corporate (3 parents)
Officer
2001-02-23 ~ 2001-04-17
IIF 3 - Nominee Director → ME
235
CLS UK HOLDINGS LTD. - 2002-10-07
Exchange Tower, 1 Harbour Exchange Square, London
Active Corporate (7 parents, 3 offsprings)
Officer
1997-06-19 ~ 1997-07-22
IIF 1130 - Director → ME
236
DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
SEALDRIFT LIMITED - 2006-09-18
30 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1996-05-03 ~ 1996-07-29
IIF 37 - Nominee Director → ME
237
BONDNET LIMITED - 2016-04-02
THISTLEBERRY LIMITED - 1998-11-11
10 Paternoster Square, London, England
Dissolved Corporate (3 parents)
Officer
1998-10-14 ~ 1999-03-08
IIF 223 - Nominee Director → ME
238
ENERGY BUSINESS MANAGEMENT LIMITED - 2019-01-15
HERBVIEW LIMITED - 2000-11-07
7 Bell Yard, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2000-05-04 ~ 2000-10-31
IIF 993 - Nominee Director → ME
239
CSC CONSULTING LTD - 1999-05-10
141ST LEGIBUS PLC - 1991-06-04
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (2 parents)
Officer
1991-03-22 ~ 1991-06-04
IIF 1096 - Director → ME
240
ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16
ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20
CARNIVALBRIGHT LIMITED - 1999-12-16
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (3 parents)
Officer
1999-11-04 ~ 1999-12-15
IIF 535 - Nominee Director → ME
241
TOFFEESPRING LIMITED - 2001-10-22
Business Control Ltd, Red Lion Yard, Odd Down Bath
Dissolved Corporate (2 parents)
Officer
2001-09-20 ~ 2001-10-22
IIF 391 - Nominee Director → ME
242
OYSTERJET LIMITED - 1996-11-29
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1996-09-23 ~ 1996-11-29
IIF 929 - Nominee Director → ME
243
Lawrence House, Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2001-01-03 ~ 2001-02-23
IIF 896 - Nominee Director → ME
244
DEXION GROUP (UK) LIMITED - 2004-11-15
DEXION GROUP LIMITED - 2000-08-08
03601602EXTONDEW LIMITED - 1998-02-16
1 Sell Close, Cheshunt, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1997-09-22 ~ 1997-12-17
IIF 1163 - Director → ME
245
C/o Sl Investment Management One City Place, Queens Road, Chester, England
Active Corporate (4 parents)
Officer
1992-08-14 ~ 1992-10-28
IIF 282 - Nominee Director → ME
246
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
1999-11-04 ~ 2000-02-04
IIF 189 - Nominee Director → ME
247
ARROWBRIGHT LIMITED - 1997-12-18
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1997-11-07 ~ 1997-12-17
IIF 516 - Nominee Director → ME
248
SEAGAS (2) LIMITED - 2000-06-29
SKYBERRY LIMITED - 2000-02-08
Cosco House, Vicarage Drive, Barking, Essex
Dissolved Corporate (3 parents)
Officer
1999-09-15 ~ 1999-10-20
IIF 174 - Nominee Director → ME
249
ALLCO SEAGAS LIMITED - 2000-06-29
VALLEYCLOSE LIMITED - 1999-11-18
Cosco House, Vicarage Drive, Barking, Essex
Dissolved Corporate (3 parents)
Officer
1999-09-15 ~ 1999-11-17
IIF 897 - Nominee Director → ME
250
SEAGAS LIMITED - 2000-06-29
FORTSPRING LIMITED - 1999-11-08
Cosco House, Vicarage Drive, Barking, Essex
Dissolved Corporate (3 parents)
Officer
1999-09-15 ~ 1999-10-20
IIF 423 - Nominee Director → ME
251
TRIDENT ASSET MANAGEMENT LIMITED - 1999-06-01
BETAJET LIMITED - 1999-02-15
4th Floor One Strand, London
Active Corporate (6 parents, 3 offsprings)
Officer
1999-01-05 ~ 1999-02-04
IIF 361 - Nominee Director → ME
252
Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
9,000 GBP2024-12-31
Officer
2000-08-10 ~ 2000-11-08
IIF 951 - Nominee Director → ME
253
CLANDEBOYE LIMITED - 2007-11-07
CLANBEBOYE PLC. - 2002-03-15
Chadwick House, Blenheim Court, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2002-01-23 ~ 2002-03-11
IIF 678 - Nominee Director → ME
254
FERRISBRIDGE LIMITED - 1996-12-20
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
8,341 GBP2020-05-31
Officer
1996-10-09 ~ 1996-12-19
IIF 229 - Nominee Director → ME
255
EDENMARSH LIMITED - 1997-10-08
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (3 parents)
Officer
1997-05-23 ~ 1997-10-08
IIF 1128 - Director → ME
256
CLOVERWAY LIMITED - 1996-07-05
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (8 parents)
Officer
1996-02-22 ~ 1996-07-12
IIF 791 - Nominee Director → ME
257
JACKPLACE LIMITED - 2002-12-06
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2002-07-29 ~ 2002-12-06
IIF 455 - Nominee Director → ME
258
LEATHERGROVE LIMITED - 2001-05-17
Stephenson Harwood, 1 Finsbury Circus, London
Dissolved Corporate (3 parents)
Officer
2001-02-23 ~ 2001-05-15
IIF 178 - Nominee Director → ME
259
CANARY WHARF BORROWER LIMITED - 1997-10-17
SABLEFROST LIMITED - 1997-10-02
1 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-05-23 ~ 1997-09-18
IIF 1120 - Director → ME
260
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1995-11-07 ~ 1995-12-22
IIF 244 - Nominee Director → ME
261
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1995-11-07 ~ 1995-12-22
IIF 969 - Nominee Director → ME
262
CACTUSBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1995-11-07 ~ 1995-12-22
IIF 312 - Nominee Director → ME
263
OYSTERHILL LIMITED - 1996-11-07
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-09-23 ~ 1996-11-04
IIF 944 - Nominee Director → ME
264
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
121,468 GBP2024-12-31
Officer
1997-01-15 ~ 1997-03-13
IIF 1038 - Nominee Director → ME
265
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
68,471 GBP2024-12-31
Officer
1997-01-15 ~ 1997-03-13
IIF 1012 - Nominee Director → ME
266
CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
CWC SPVG LIMITED - 2000-04-10
ORCHARDBRIGHT LIMITED - 1997-04-02
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-01-15 ~ 1997-03-13
IIF 663 - Nominee Director → ME
267
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
32,036,254 GBP2024-12-31
Officer
1995-11-07 ~ 1995-12-22
IIF 324 - Nominee Director → ME
268
DUSKMIST LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1996-07-26 ~ 1996-09-04
IIF 77 - Nominee Director → ME
269
PUMAWAY LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1996-07-26 ~ 1996-09-04
IIF 647 - Nominee Director → ME
270
LOGANBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1995-11-07 ~ 1995-12-22
IIF 973 - Nominee Director → ME
271
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
2,184,610 GBP2024-12-31
Officer
1995-11-07 ~ 1995-12-22
IIF 927 - Nominee Director → ME
272
LOGANBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1995-11-07 ~ 1995-12-22
IIF 670 - Nominee Director → ME
273
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
66,116 GBP2024-12-31
Officer
1995-11-07 ~ 1995-12-22
IIF 135 - Nominee Director → ME
274
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
42,890,101 GBP2024-12-31
Officer
1995-11-07 ~ 1995-12-22
IIF 114 - Nominee Director → ME
275
CACTUSBERRY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1995-11-07 ~ 1995-12-22
IIF 118 - Nominee Director → ME
276
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
1995-11-07 ~ 1995-12-22
IIF 799 - Nominee Director → ME
277
FOUNTAINDRIVE LIMITED - 1999-10-26
17th Floor Chiswick Tower, 389 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
4,933,923 GBP2023-12-31
Officer
1999-09-15 ~ 1999-11-03
IIF 353 - Nominee Director → ME
278
DAIRY CREST GROUP PLC - 2019-04-25
FENNELVALE LIMITED - 1996-06-24
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (6 parents, 2 offsprings)
Officer
1996-02-22 ~ 1996-06-24
IIF 875 - Nominee Director → ME
279
MALLOWBRIGHT LIMITED - 1996-07-02
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Officer
1996-02-22 ~ 1996-06-21
IIF 917 - Nominee Director → ME
280
ERICSSON ENTERPRISES LIMITED - 2001-08-29
ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24
LEATHERBROOK LIMITED - 2001-03-29
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (3 parents)
Officer
2001-02-23 ~ 2001-03-28
IIF 921 - Nominee Director → ME
281
Lawrence House, Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2001-01-03 ~ 2001-02-23
IIF 887 - Nominee Director → ME
282
Lawrence House, Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2001-01-03 ~ 2001-02-23
IIF 935 - Nominee Director → ME
283
SPIREFLAME LIMITED - 2000-03-08
03691900 Forum 3 Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2000-02-29 ~ 2000-03-08
IIF 1090 - Nominee Director → ME
284
FERRISVALE LIMITED - 1997-08-15
34 Leadenhall Street, London
Dissolved Corporate (1 parent)
Officer
1997-02-20 ~ 1997-07-29
IIF 36 - Nominee Director → ME
285
HAVERFORDWEST CHEESE LIMITED - 2006-10-25
TREASUREVIEW LIMITED - 2001-11-30
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2001-11-07 ~ 2001-12-17
IIF 655 - Nominee Director → ME
286
BARLEYCLOSE LIMITED - 1993-08-17
Delaware Drive, Tongwell, Milton Keynes, Mk15 8jh
Dissolved Corporate (3 parents)
Officer
1993-05-28 ~ 1993-08-17
IIF 830 - Nominee Director → ME
287
LILACFROST LIMITED - 2001-01-18
1 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-12-18 ~ 2001-01-12
IIF 374 - Nominee Director → ME
288
CANDLEHILL LIMITED - 2000-07-21
334 - 348 Oxford Street, London, England
Dissolved Corporate (2 parents)
Officer
2000-06-20 ~ 2000-09-26
IIF 152 - Nominee Director → ME
289
CHILLIDEW LIMITED - 2000-09-13
1 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2000-08-10 ~ 2000-09-26
IIF 500 - Nominee Director → ME
290
ASHCLOSE LIMITED - 1997-08-21
1 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
1997-05-27 ~ 1997-08-20
IIF 1143 - Director → ME
291
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-03-10 ~ 1998-03-30
IIF 889 - Nominee Director → ME
292
CHALKGROVE PLC - 2000-03-06
Deltex Medical, Terminus Road, Chichester, West Sussex
Active Corporate (2 parents, 1 offspring)
Officer
2000-01-06 ~ 2000-03-02
IIF 748 - Nominee Director → ME
293
SAGECLOSE LIMITED - 1999-09-02
Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
Active Corporate (5 parents, 2 offsprings)
Officer
1999-06-23 ~ 1999-07-27
IIF 1073 - Nominee Director → ME
294
DEBENHAMS.COM LTD - 2021-02-08
LEMONCLOSE LIMITED - 2000-04-20
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (2 parents)
Officer
2000-03-28 ~ 2000-04-20
IIF 333 - Nominee Director → ME
295
DEVONSHIRE ADMINISTRATION PLC - 2003-10-06
04821733TWIGWAY PLC - 2003-09-24
Watson House, 54 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2002-10-16 ~ 2002-11-03
IIF 848 - Nominee Director → ME
296
JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-07-12 ~ 2001-08-20
IIF 769 - Nominee Director → ME
297
BLP CIRCUIT PROTECTION LIMITED - 2012-02-02
ARDENHAVEN LIMITED - 1993-07-19
1st Floor, Exning Road, Newmarket, Suffolk
Dissolved Corporate (1 parent)
Officer
1993-05-27 ~ 1993-07-09
IIF 961 - Nominee Director → ME
298
BLP ELECTRO-MAGNETICS LIMITED - 2012-02-02
BARLEYGROVE LIMITED - 1993-07-19
1st Floor, Exning Road, Newmarket, Suffolk
Dissolved Corporate (1 parent)
Officer
1993-05-27 ~ 1993-07-09
IIF 124 - Nominee Director → ME
299
WINCOR NIXDORF LTD - 2017-09-28
VALLEYBROOK LIMITED - 1999-11-26
One, The Boulevard, Cain Road, Bracknell, Berkshire
Active Corporate (3 parents)
Equity (Company account)
23,067 GBP2022-12-31
Officer
1999-09-15 ~ 1999-11-25
IIF 490 - Nominee Director → ME
300
TELEMETRIX SECURITIES LIMITED - 2008-06-30
CLOVERVIEW LIMITED - 1992-12-14
Zetex Technology Park, Chadderton, Oldham, Lancashire
Dissolved Corporate (3 parents)
Officer
1992-11-09 ~ 1992-12-08
IIF 544 - Nominee Director → ME
301
DOCOMO EUROPE (UK) LIMITED - 2002-09-03
LOWGLEN LIMITED - 2000-09-28
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2000-09-14 ~ 2000-10-31
IIF 1052 - Nominee Director → ME
302
ERUSIEL LIMITED - 2001-08-16
LEATHERPOINT LIMITED - 2001-07-19
Dometic House, The Brewery, Blandford St Mary, Dorset
Dissolved Corporate (3 parents)
Officer
2001-02-23 ~ 2001-07-18
IIF 1092 - Nominee Director → ME
303
DONCASTERS GROUP LIMITED - 2006-07-21
05651556DONCASTERS GROUP LIMITED - 2006-07-11
05651556ACORNPLACE LIMITED - 2002-03-28
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-02-23 ~ 2001-04-19
IIF 1157 - Director → ME
304
DPI TERMINALS (EUROPE) LIMITED - 2006-01-26
CSX WORLD TERMINALS (EUROPE) LIMITED - 2005-11-03
ORANGEHURST LIMITED - 2000-07-19
16 Palace Street, London
Dissolved Corporate (2 parents)
Officer
2000-05-19 ~ 2000-07-18
IIF 580 - Nominee Director → ME
305
Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2000-09-14 ~ 2000-11-22
IIF 57 - Nominee Director → ME
306
MINTFORD LIMITED - 1995-11-08
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
1995-06-21 ~ 1995-11-08
IIF 63 - Nominee Director → ME
307
WATCHFLAME LIMITED - 1999-08-02
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1999-06-24 ~ 1999-08-02
IIF 895 - Nominee Director → ME
308
FORTUNEDALE LIMITED - 2000-05-12
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2000-01-06 ~ 2000-05-12
IIF 54 - Nominee Director → ME
309
DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
STARNLIGHT LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (4 parents, 20 offsprings)
Officer
1998-05-18 ~ 1998-06-05
IIF 342 - Nominee Director → ME
310
ICONFLAME LIMITED - 2001-01-04
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2000-09-14 ~ 2000-11-30
IIF 1027 - Nominee Director → ME
311
DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
OXENJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (5 parents)
Officer
1998-05-18 ~ 1998-06-05
IIF 364 - Nominee Director → ME
312
DELTAJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
1998-03-10 ~ 1998-04-02
IIF 849 - Nominee Director → ME
313
DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED - 2008-08-05
DUKE STREET CAPITAL VII LIMITED - 2006-01-23
SPELLDEW LIMITED - 2002-05-31
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2002-02-15 ~ 2002-05-27
IIF 762 - Nominee Director → ME
314
DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05
POTTERDRIFT LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
1998-05-15 ~ 1998-06-05
IIF 741 - Nominee Director → ME
315
WAVEHURST LIMITED - 2000-11-08
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2000-09-14 ~ 2000-10-05
IIF 938 - Nominee Director → ME
316
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (5 parents, 1 offspring)
Officer
1998-05-18 ~ 1998-06-23
IIF 49 - Nominee Director → ME
317
TRIDENT AUTOMOTIVE (UK) LIMITED - 1998-09-04
ASHERCROFT LIMITED - 1997-12-08
03958476 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,857,001 GBP2016-12-31
Officer
1997-09-22 ~ 1997-10-30
IIF 823 - Nominee Director → ME
318
INTERNATIONAL TRANSPORT FINANCE LIMITED - 2010-02-16
POTTERJET LIMITED - 1998-08-13
C/o Kpmg - Belfast Restructuring, 8 Princes Parade, Liverpool
Liquidation Corporate (4 parents)
Officer
1998-06-25 ~ 1998-08-12
IIF 38 - Nominee Director → ME
319
KAJIMA CAMBRIDGE LIMITED - 2005-07-27
UPPERCROFT LIMITED - 1999-10-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
53,304,248 GBP2024-12-31
Officer
1999-07-30 ~ 1999-09-01
IIF 62 - Nominee Director → ME
320
OXFORDBRIGHT LIMITED - 2003-01-27
252 Bath Road, Slough, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2002-12-13 ~ 2003-01-27
IIF 556 - Nominee Director → ME
321
EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15
LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30
EDF LONDON INVESTMENTS PLC - 2000-03-07
ENTERGY LONDON INVESTMENTS PLC - 1998-12-07
ENTERGY POWER UK PLC - 1997-09-01
OYSTERWOOD PLC - 1996-12-12
90 Whitfield Street, London, England
Dissolved Corporate (4 parents)
Officer
1996-10-09 ~ 1996-12-12
IIF 526 - Nominee Director → ME
322
ESPORTA GROUP LIMITED - 2009-07-07
SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-02-15 ~ 2002-05-22
IIF 925 - Nominee Director → ME
323
ABINGWORTH LIMITED - 2006-06-06
OC320188ELKINBROOK LIMITED - 2001-09-12
Princes House, 38 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
1991-09-27 ~ 1991-10-28
IIF 163 - Nominee Director → ME
324
STORMPOINT LIMITED - 1999-08-13
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1999-01-05 ~ 1999-08-12
IIF 198 - Nominee Director → ME
325
TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
1998-11-23 ~ 1999-07-08
IIF 960 - Nominee Director → ME
326
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
1998-11-23 ~ 1999-05-12
IIF 246 - Nominee Director → ME
327
CRESTBAY LIMITED - 1999-12-01
4th Floor Reading Bridge House, George Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-08-05 ~ 1999-11-09
IIF 289 - Nominee Director → ME
328
1 More London Place, London
Liquidation Corporate
Officer
2000-09-14 ~ 2000-11-07
IIF 497 - Nominee Director → ME
329
1 More London Place, London
Liquidation Corporate
Officer
1999-07-30 ~ 1999-09-30
IIF 764 - Nominee Director → ME
330
THISTLEDEW LIMITED - 1998-12-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1998-10-14 ~ 1998-11-09
IIF 139 - Nominee Director → ME
331
MANGOSPRING LIMITED - 2000-08-29
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2000-08-10 ~ 2000-08-29
IIF 870 - Nominee Director → ME
332
CITRUSCOVE LIMITED - 2000-09-19
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2000-08-10 ~ 2000-09-19
IIF 142 - Nominee Director → ME
333
HARBOURCROFT PLC - 1997-07-22
6th Floor 33 Holborn, London, England
Active Corporate (5 parents, 11 offsprings)
Officer
1997-01-15 ~ 1997-07-10
IIF 525 - Nominee Director → ME
334
SABLEPARK LIMITED - 1997-06-27
One, More London Place, London, Greater London
Dissolved Corporate (2 parents)
Officer
1997-05-27 ~ 1997-06-18
IIF 1164 - Director → ME
335
CORNERDEW LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
1999-11-04 ~ 2000-02-01
IIF 1071 - Nominee Director → ME
336
HYPREZ LIMITED - 1994-01-01
MARBLECREST LIMITED - 1992-12-07
9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire
Active Corporate (6 parents)
Equity (Company account)
-898,316 GBP2020-03-31
Officer
1992-08-14 ~ 1992-12-07
IIF 706 - Nominee Director → ME
337
ICEBROOK LIMITED - 2002-02-01
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2001-11-28 ~ 2002-01-31
IIF 679 - Nominee Director → ME
338
ICECLOSE LIMITED - 2002-01-24
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2001-11-28 ~ 2002-01-24
IIF 89 - Nominee Director → ME
339
BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05
YORKMARSH LIMITED - 1994-03-29
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1994-01-14 ~ 1994-03-02
IIF 110 - Nominee Director → ME
340
BERISFORD INTERNATIONAL LIMITED - 2004-08-11
WINDGLORY LIMITED - 1995-03-01
WINDGLORY LIMITED - 1994-12-15
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
1994-11-18 ~ 1994-12-12
IIF 66 - Nominee Director → ME
341
BALLARDGLADE LIMITED - 1998-10-02
10 Paternoster Square, London, England
Dissolved Corporate (3 parents)
Officer
1998-08-20 ~ 1999-03-04
IIF 138 - Nominee Director → ME
342
WALNUTLANE LIMITED - 1998-11-11
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
1998-10-14 ~ 1999-03-04
IIF 378 - Nominee Director → ME
343
JETGLORY LIMITED - 1992-09-28
9 Wellington Road, Oxon Prenton, Birkenhead Wirral, Merseyside
Active Corporate (3 parents)
Officer
1992-08-14 ~ 1992-09-25
IIF 594 - Nominee Director → ME
344
31st Floor 40, Bank Street, London
Liquidation Corporate (2 parents)
Officer
1996-05-03 ~ 1996-09-19
IIF 738 - Nominee Director → ME
345
EULER TRADE INDEMNITY RISK SERVICES LIMITED - 2003-05-28
TRADE INDEMNITY RISK SERVICES LIMITED - 1998-03-09
DUSKFLAME LIMITED - 1994-10-13
1 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1994-07-15 ~ 1994-10-19
IIF 785 - Nominee Director → ME
346
EULER HERMES MANAGEMENT UK LIMITED - 2011-12-23
EULER UK GROUP SERVICES LIMITED - 2007-11-28
EDENGREEN LIMITED - 1997-09-24
1 Canada Square, London
Active Corporate (9 parents)
Officer
1997-05-27 ~ 1997-09-12
IIF 1155 - Director → ME
347
HAWKMIST LIMITED - 1996-06-27
Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (4 parents)
Officer
1996-02-22 ~ 1996-06-21
IIF 377 - Nominee Director → ME
348
K-EAST LIMITED - 1997-12-24
OYSTERVIEW LIMITED - 1997-05-07
C/o Preiskelegal Limited, 88 Portland Place, London
Dissolved Corporate (9 parents)
Officer
1996-10-09 ~ 1997-12-03
IIF 330 - Nominee Director → ME
349
BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2001-05-01 ~ 2001-05-22
IIF 912 - Nominee Director → ME
350
BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2001-05-01 ~ 2001-05-22
IIF 202 - Nominee Director → ME
351
PRS 3 OPTIONS LIMITED - 2006-05-04
DREAMBRIDGE LIMITED - 2001-02-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2000-09-14 ~ 2001-01-23
IIF 313 - Nominee Director → ME
352
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (4 parents)
Officer
1999-06-24 ~ 1999-07-28
IIF 448 - Nominee Director → ME
353
BARNMARSH PLC - 1994-07-04
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1994-01-01 ~ 1994-06-27
IIF 131 - Nominee Director → ME
354
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
1997-08-07 ~ 1997-10-08
IIF 625 - Nominee Director → ME
355
BIRDPLACE LIMITED - 2000-08-18
C/o Emerson, Accurist House, 44 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-06-20 ~ 2000-08-18
IIF 12 - Nominee Director → ME
356
POLARHAWK LIMITED - 1997-07-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-05-27 ~ 1997-07-28
IIF 1162 - Director → ME
357
SHILLINGCOURT LIMITED - 2001-06-20
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2001-05-21 ~ 2001-07-04
IIF 553 - Nominee Director → ME
358
LEATHERGREEN LIMITED - 2001-08-09
One Curzon Street, London
Dissolved Corporate (3 parents)
Officer
2001-02-23 ~ 2001-08-16
IIF 408 - Nominee Director → ME
359
9 Millers View, Much Hadham, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-356,524 GBP2024-05-31
Officer
1994-01-14 ~ 1994-05-26
IIF 1000 - Nominee Director → ME
360
DP MANN CAPITAL LIMITED - 2001-05-04
D P MANN CORPORATE NAME LIMITED - 2000-06-14
DPM CORPORATE NAME LIMITED - 1997-09-12
HERONGREEN LIMITED - 1994-11-16
Corn Exchange, 55 Mark Lane, London
Active Corporate (6 parents)
Officer
1994-10-24 ~ 1994-11-15
IIF 258 - Nominee Director → ME
361
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
1995-04-26 ~ 1995-07-19
IIF 947 - Nominee Director → ME
362
URBASER LIMITED - 2024-11-01
OXENVALE LIMITED - 1998-12-14
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (3 parents, 7 offsprings)
Officer
1998-06-25 ~ 1998-12-02
IIF 810 - Nominee Director → ME
363
HAVELLS SYLVANIA EUROPE LTD - 2016-03-01
SYLVANIA (UK) HOLDING COMPANY LIMITED - 2007-08-02
BELLAVALE LIMITED - 1992-12-11
Unit D The Drove Retail Park, Mckinley Way, Newhaven, England
Active Corporate (4 parents, 2 offsprings)
Officer
1992-06-09 ~ 1992-11-30
IIF 506 - Nominee Director → ME
364
FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED - 2017-06-11
FMR INVESTMENT MANAGEMENT (UK) LIMITED - 2014-03-14
05942395FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED - 2013-01-10
BELLADALE LIMITED - 1992-06-08
54 Portland Place, London, England
Active Corporate (4 parents)
Officer
1992-04-27 ~ 1992-06-01
IIF 21 - Nominee Director → ME
365
SHUTTLEGREEN LIMITED - 1998-12-15
04208955 150 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
1998-08-20 ~ 1998-12-14
IIF 125 - Nominee Director → ME
366
FIDEX PLC - 2004-12-20
DELPHMIST PLC - 1998-12-15
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
1998-08-20 ~ 1998-12-14
IIF 435 - Nominee Director → ME
367
66 Talbot Avenue, Slough
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,000 GBP2024-12-31
Officer
2000-09-14 ~ 2000-12-11
IIF 1009 - Nominee Director → ME
368
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2000-09-14 ~ 2000-12-14
IIF 159 - Nominee Director → ME
369
FALKLAND ISLANDS HOLDINGS PLC - 2016-09-06
FOSSILDRIVE PLC - 1997-10-20
Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire
Active Corporate (8 parents, 4 offsprings)
Officer
1997-08-07 ~ 1997-10-17
IIF 13 - Nominee Director → ME
370
BASKETGLADE LIMITED - 1998-02-27
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-11-07 ~ 1998-02-27
IIF 648 - Nominee Director → ME
371
FERRISDOVE LIMITED - 1997-03-05
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1996-10-09 ~ 1997-02-26
IIF 146 - Nominee Director → ME
372
HERALDMIST PLC - 1997-03-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-01-15 ~ 1997-02-26
IIF 194 - Nominee Director → ME
373
GOLDENBRIGHT LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-12-31
Officer
2000-03-28 ~ 2000-04-27
IIF 445 - Nominee Director → ME
374
FINANTIA SECURITIES LIMITED - 2015-12-31
TRADEWAY SECURITIES LIMITED - 1997-06-10
CAMBERLANE LIMITED - 1993-12-20
10-11 Austin Friars, London, United Kingdom
Active Corporate (6 parents)
Officer
1993-09-24 ~ 1993-12-10
IIF 296 - Nominee Director → ME
375
DAMOVO CORPORATE SERVICES LIMITED - 2015-04-02
DAMOVO UK FINANCE I LIMITED - 2002-03-15
04134714ENTERPRISE SOLUTIONS UK FINANCE I LIMITED - 2001-09-06
04134714DAMSONDALE LIMITED - 2001-03-29
Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-01-03 ~ 2001-03-28
IIF 900 - Nominee Director → ME
376
DAMOVO UK FINANCE II LIMITED - 2015-03-27
04134744ENTERPRISE SOLUTIONS UK FINANCE II LIMITED - 2001-09-06
04134744CHESTNUTDRIVE LIMITED - 2001-03-29
Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
Dissolved Corporate (3 parents)
Officer
2001-01-03 ~ 2001-03-28
IIF 882 - Nominee Director → ME
377
HORNLOCK LIMITED - 2000-02-16
1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England
Dissolved Corporate (4 parents)
Officer
1999-11-04 ~ 2000-02-15
IIF 196 - Nominee Director → ME
378
INTERPAN PENSION TRUSTEES LIMITED - 2000-08-01
LOGANLAND LIMITED - 1996-02-19
Old Golf Course, Fishtoft Road, Boston, Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1995-11-07 ~ 1996-02-09
IIF 531 - Nominee Director → ME
379
FOSSILFLAME LIMITED - 1997-12-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
1997-09-22 ~ 1997-11-18
IIF 728 - Nominee Director → ME
380
PADDOCKHILL LIMITED - 2000-04-12
201 Borough High Street, London, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
245,396 GBP2024-01-01 ~ 2024-12-31
Officer
2000-02-29 ~ 2000-03-31
IIF 92 - Nominee Director → ME
381
FIPRA EU LIMITED - 2013-09-04
CARNIVALHURST LIMITED - 2000-04-11
Tenter House, 45 Moorfields, London
Dissolved Corporate (3 parents)
Officer
1999-11-04 ~ 2000-03-31
IIF 297 - Nominee Director → ME
382
FNBS HOLDINGS UK LIMITED - 1998-09-04
ELBRYWAY LIMITED - 1994-12-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1994-11-18 ~ 1994-12-22
IIF 283 - Nominee Director → ME
383
MISSION FUNDING PLC - 1995-12-14
MOSSDRIVE PLC - 1995-12-11
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (6 parents)
Officer
1995-07-31 ~ 1995-12-08
IIF 540 - Nominee Director → ME
384
FITZWILTON FINANCE (U.K.) PLC - 2009-01-15
PYTHONBEAM PLC - 1996-08-16
C/o Sl Investment Management One City Place, Queens Road, Chester, England
Active Corporate (5 parents)
Officer
1996-05-03 ~ 1996-08-14
IIF 149 - Nominee Director → ME
385
SOPREMA UK LIMITED - 2012-11-22
02939363SOPREMA SBS ROOFING LIMITED - 2004-07-16
SBS ROOFING LIMITED - 2001-04-20
LENNOXBRIDGE LIMITED - 1998-02-18
Barfords Standford Hill, Standford, Bordon, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-01-12 ~ 1998-02-17
IIF 1170 - Director → ME
386
FLINT INK (UK) LIMITED - 2000-05-19
00326153FOSSILCROWN LIMITED - 1997-12-19
Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Officer
1997-09-19 ~ 1997-12-18
IIF 1111 - Director → ME
387
LAMPHURST LIMITED - 2000-11-29
286a High Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-09-14 ~ 2000-11-23
IIF 1018 - Nominee Director → ME
388
BRIDLEDEW LIMITED - 2000-08-23
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2000-08-10 ~ 2000-08-23
IIF 916 - Nominee Director → ME
389
CANDLEBAY LIMITED - 2000-08-23
286a High Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-06-20 ~ 2000-08-23
IIF 176 - Nominee Director → ME
390
OXENBROOK LIMITED - 1998-04-24
Coast Road, North Shields, Tyne & Wear
Active Corporate (4 parents, 1 offspring)
Officer
1998-03-11 ~ 1998-04-24
IIF 376 - Nominee Director → ME
391
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1997-08-07 ~ 1997-10-08
IIF 441 - Nominee Director → ME
392
SUGARTRAIL LIMITED - 2002-04-09
Rugby Chambers, 2 Rugby Street, London
Dissolved Corporate (2 parents)
Officer
2002-02-15 ~ 2002-04-05
IIF 1058 - Nominee Director → ME
393
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
1995-07-31 ~ 1995-09-14
IIF 211 - Nominee Director → ME
394
SPARKLEDALE LIMITED - 1995-11-22
37 Mount Pleasant, Clerkenwell, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1995-10-17 ~ 1995-10-26
IIF 660 - Nominee Director → ME
395
CAVEBRIDGE LIMITED - 1995-11-22
37 Mount Pleasant, Clerkenwell, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1995-10-17 ~ 1995-10-26
IIF 911 - Nominee Director → ME
396
FURUKAWA RESEARCH & ENGINEERING EUROPE LIMITED - 1998-05-12
LEGIBUS 1659 LIMITED - 1991-11-20
Colet Court, 100 Hammersmith Road, London, England
Active Corporate (6 parents)
Officer
1991-09-27 ~ 1991-12-13
IIF 167 - Nominee Director → ME
397
SPICEGOLD LIMITED - 2000-09-28
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (3 parents)
Officer
1997-09-22 ~ 1997-11-25
IIF 298 - Nominee Director → ME
398
EBMEDIA PLC - 2002-04-11
SPIREMIST PLC - 2000-03-29
Unity House, Telford Road, Basingstoke, Hampshire
Dissolved Corporate (1 parent)
Officer
2000-02-29 ~ 2000-03-29
IIF 675 - Nominee Director → ME
399
POLARCROFT LIMITED - 1999-04-30
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1999-02-25 ~ 1999-04-30
IIF 656 - Nominee Director → ME
400
DELPHCROWN LIMITED - 1998-11-02
260-266 Goswell Road, London, England
Dissolved Corporate (3 parents)
Officer
1998-08-20 ~ 1998-10-30
IIF 698 - Nominee Director → ME
401
SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
FALCONDAY LIMITED - 1994-02-04
1 More London Place, London
Liquidation Corporate (4 parents)
Officer
1993-11-22 ~ 1994-01-18
IIF 727 - Nominee Director → ME
402
BARNSPRING PLC - 1994-06-29
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
1994-01-01 ~ 1994-06-30
IIF 73 - Nominee Director → ME
403
GETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30
MERLVIEW LIMITED - 1995-08-22
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1995-01-04 ~ 1995-03-03
IIF 977 - Nominee Director → ME
404
PADDOCKPLACE LIMITED - 2000-08-02
1 Cathedral Piazza, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
689,018 GBP2024-07-31
Officer
2000-02-29 ~ 2000-07-26
IIF 581 - Nominee Director → ME
405
GKN PLC - 2018-08-16
NEW GKN PLC - 2001-08-01
MISTYCOVE PLC - 2001-05-18
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2001-03-30 ~ 2001-04-19
IIF 493 - Nominee Director → ME
406
ORCHARDGLEN LIMITED - 1997-06-26
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1997-02-20 ~ 1997-06-26
IIF 955 - Nominee Director → ME
407
CHALKMIST LIMITED - 2000-02-29
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2000-01-06 ~ 2000-02-29
IIF 141 - Nominee Director → ME
408
SONGDEW LIMITED - 1999-10-13
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
1999-07-30 ~ 1999-10-12
IIF 105 - Nominee Director → ME
409
GLOBELEQ AFRICA INVESTMENTS LIMITED LIMITED - 2025-04-14
GLOBELEQ AFRICA LIMITED - 2025-04-11
16392192GLOBELEQ ADVISORS LIMITED - 2018-01-09
GLOBELEQ MANAGEMENT LIMITED - 2001-09-18
JUPITERBROOK LIMITED - 2001-08-29
6th Floor 67 Lombard Street, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2001-07-12 ~ 2002-05-31
IIF 557 - Nominee Director → ME
410
FRAMLEYDRIVE LIMITED - 1995-12-18
5 Howick Place, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-07-31 ~ 1995-11-27
IIF 28 - Nominee Director → ME
411
AKELER PROPERTY SERVICES LIMITED. - 2007-07-18
TINKERDALE LIMITED - 2003-03-20
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-07-29 ~ 2002-12-11
IIF 981 - Nominee Director → ME
412
ARLINGBUSH LIMITED - 1993-10-13
North Farm, West Way, Sawston, Cambridgeshire, England
Active Corporate (2 parents, 1 offspring)
Officer
1993-09-15 ~ 1993-10-04
IIF 300 - Nominee Director → ME
413
CLOVERHAWK LIMITED - 2019-10-11
Heath House, Turner Drive, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,512,004 GBP2024-03-31
Officer
1996-02-22 ~ 1996-05-03
IIF 768 - Nominee Director → ME
414
WINTERGRANGE LIMITED - 1999-09-13
1 Churchill Place, London
Active Corporate (5 parents, 1 offspring)
Officer
1999-07-30 ~ 1999-09-10
IIF 880 - Nominee Director → ME
415
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ARLINGHURST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-09-15 ~ 1993-09-29
IIF 1037 - Nominee Director → ME
416
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ARLINGMARSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-09-15 ~ 1993-09-29
IIF 426 - Nominee Director → ME
417
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CAMBERBAY LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-09-15 ~ 1993-09-29
IIF 154 - Nominee Director → ME
418
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ARLINGMIST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-09-15 ~ 1993-09-29
IIF 44 - Nominee Director → ME
419
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CAMBERBUSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-09-15 ~ 1993-09-29
IIF 1088 - Nominee Director → ME
420
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FOXGRANGE LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-09-15 ~ 1993-09-29
IIF 717 - Nominee Director → ME
421
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FRAMLEYFROST LIMITED - 1995-10-30
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1995-07-31 ~ 1995-10-30
IIF 285 - Nominee Director → ME
422
- now 10973501, 05948058, 05959014, 05976024, 05976052, 06040406, 06427391, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07388486, 07702351, 07702353, 07809131, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 03975356, 04052789, 04071163, 04071164, 04074853, 04074856, 04074886, 04074912, 04074951, 04075665, 04079480, 04080129, 04080135, 04080139, 04080158, 04080171, 04080212, 04080213, 04080223, 04080225, 04080240, 04080269, 04080380, 04082462, 04195552, 04293250, 04298111, 04298123, 04298135, 04298141, 04311765, 04311781, 04311798, 04311811, 04334603, 04384642, 04497560, 04512101, 04540075, 04562605, 04594226, 04740502, 04765861, 04765920, 04873223, 04873415, 04873417, 04873423, 04909958, 05222607, 05222653, 05222784, 05227756, 05227757, 05234105, 05264529, 05328745, 05832678, 05832747, 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869, 02853870, 02853872, 02854987, 02859403, 02860151, 02860152, 02860155, 02860156, 02860160, 02860161, 02860250, 02860254, 02860255, 02860258, 02861129, 02861131, 02861134, 02861143, 02861332, 02861336, 02861340, 02861345, 02861348, 02862674, 02862677, 02862680, 02862681, 02862684, 02864035, 02864618, 02864619, 02864620, 02864622, 02864625, 02936651, 02947927, 02949524, 02949526, 02949527, 02949529, 02949531, 02949532, 02949536, 02966649, 02973406, 02973412, 02973419, 02973426, 02979555, 02982085, 02983096, 02984074, 03085896, 03087770, 03118370, 03122336, 03227930, 03228029, 03237926, 03257721, 03261382, 03263556, 03268500, 03269912, 03271467, 03271633, 03273167, 03360374, 03400343, 03405762, 03410887, 03410973, 03410977, 03410989, 03410990, 03410995, 03411497, 03411528, 03411529, 03411534, 03411536, 03420755, 03430235, 03430692, 03431133, 03431180, 03431184, 03431188, 03431190, 03431194, 03431198, 03431201, 03431205, 03431209, 03431210, 03431211, 03431214, 03431216, 03431220, 03431226, 03431244, 03431250, 03431253, 03431254, 03431255, 03431258, 03431260, 03431263, 03431266, 03431275, 03431328, 03431330, 03431336, 03431340, 03431343, 03431345, 03431347, 03431351, 03431356, 03431361, 03431362, 03431366, 03431382, 03431391, 03431414, 03431415, 03431417, 03431421, 03431422, 03431425, 03431624, 03439035, 03439489, 03440524, 03440527, 03440544, 03440561, 03440576, 03440586, 03440590, 03440593, 03440600, 03440604, 03440627, 03440630, 03440637, 03440657, 03440709, 03440718, 03440721, 03440747, 03440760, 03440766, 03440780, 03440814, 03441071, 03441077, 03441079, 03441085, 03441086, 03441089, 03441090, 03441097, 03441099, 03441106, 03441107, 03441109, 03441112, 03441116, 03442625, 03442655, 03442885, 03447654, 03570743, 03576052, 03582693, 03584229, 03584339, 03599676, 03615270, 03617896, 03622957, 03625119, 03627259, 03629154, 03630197, 03630784, 03630975, 03632186, 03635304, 03635306, 03637005, 03637153, 03637158, 03637170, 03637178, 03637200, 03637204, 03637208, 03637213, 03637219, 03637220, 03637225, 03637227, 03637239, 03637245, 03637260, 03637405, 03637414, 03637421, 03637425, 03637463, 03637479, 03637482, 03637484, 03637494, 03637497, 03637516, 03637528, 03637529, 03637541, 03637552, 03637558, 03637563, 03637568, 03637641, 03637645, 03637685, 03637687, 03637785, 03637804, 03637812, 03637816, 03637833, 03637838, 03639141, 03639145, 03639478, 03640036, 03640185, 03641006, 03641035, 03641037, 03641043, 03641045, 03641050, 03641476, 03641478, 03641482, 03641487, 03641773, 03641783, 03641786, 03642885, 03642917, 03643263, 03643278, 03643284, 03643600, 03643609, 03643611, 03643616, 03644048, 03644075, 03644892, 03646940, 03651531, 03780599, 03799695, 03800821, 03801179, 03803992, 03807921, 03809826, 03814939, 03818014, 03819215, 03819714, 03821543, 03822234, 03827307, 03829481, 03835969, 03837687, 03846377, 03846404, 03846406, 03846409, 03846414, 03846415, 03846476, 03846487, 03846488, 03846496, 03846506, 03846510, 03846522, 03846524, 03846525, 03846530, 03846543, 03846548, 03846556, 03846561, 03846562, 03846563, 03846565, 03846568, 03846575, 03846581, 03846585, 03846589, 03846592, 03846596, 03846599, 03846624, 03846632, 03846634, 03846638, 03846644, 03846764, 03848155, 03848157, 03848158, 03848183, 03848187, 03848194, 03848199, 03848212, 03848215, 03848219, 03848224, 03848235, 03849044, 03849612, 03849938, 03852276, 03852281, 03852929, 09686811, 08128684, 08154959, 08294507, 08599085, 08634952, 08653703, 08940283... (more) BEAZLEY DEDICATED LIMITED - 2011-09-08
BFCM LIMITED - 1997-09-30
ORCHARDHURST LIMITED - 1997-06-25
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1997-02-19 ~ 1997-06-20
IIF 1160 - Director → ME
423
PETERGRANGE LIMITED - 2002-05-16
54 Portland Place, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-48,573 GBP2024-12-31
Officer
2002-01-03 ~ 2002-05-16
IIF 84 - Nominee Director → ME
424
OXENHURST LIMITED - 1998-07-20
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (5 parents)
Officer
1998-05-18 ~ 1998-07-17
IIF 674 - Nominee Director → ME
425
GRANTCHESTER HOLDINGS PLC - 2002-12-18
STEELGRANGE PLC - 2000-09-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2000-07-18 ~ 2000-09-28
IIF 397 - Nominee Director → ME
426
STORMSPRING LIMITED - 1999-06-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1999-01-05 ~ 1999-05-26
IIF 558 - Nominee Director → ME
427
BELLBRIGHT LIMITED - 1999-02-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-01-05 ~ 1999-02-24
IIF 70 - Nominee Director → ME
428
FIFTHGROVE LIMITED - 2000-12-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (3 parents)
Officer
2000-09-14 ~ 2000-12-21
IIF 266 - Nominee Director → ME
429
STARNSILK LIMITED - 1998-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
1998-06-25 ~ 1998-12-11
IIF 55 - Nominee Director → ME
430
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
04071718LAMPDEW LIMITED - 2000-12-12
10 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2000-09-14 ~ 2000-12-11
IIF 905 - Nominee Director → ME
431
MOUNTDRIFT LIMITED - 2001-06-12
Kings Place, 90 York Way, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
841,076 GBP2016-12-31
Officer
2001-05-17 ~ 2001-05-31
IIF 872 - Nominee Director → ME
432
MOATGRANGE LIMITED - 1999-09-13
10 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
1999-08-05 ~ 1999-09-09
IIF 494 - Nominee Director → ME
433
GCR (NECKWEAR) LIMITED - 1998-05-28
SABREVIEW LIMITED - 1998-05-08
C/o Downs & Co Imperial House, North Street, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
1998-03-11 ~ 1998-04-28
IIF 101 - Nominee Director → ME
434
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1995-01-09 ~ 1995-05-02
IIF 459 - Nominee Director → ME
435
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
1998-01-12 ~ 1998-05-11
IIF 1145 - Director → ME
436
TWEEDGRANGE PLC - 1995-01-24
30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
1994-10-27 ~ 1995-01-17
IIF 733 - Nominee Director → ME
437
DUSKHAVEN LIMITED - 1994-12-08
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1994-10-24 ~ 1994-12-06
IIF 812 - Nominee Director → ME
438
7th Floor, 21 Lombard Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
1996-07-26 ~ 1996-12-16
IIF 390 - Nominee Director → ME
439
ARCHERDRIVE LIMITED - 1998-01-09
1st Floor 35 Park Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1997-11-07 ~ 1998-01-09
IIF 1053 - Nominee Director → ME
440
H.J. FINANCE UK PLC - 1999-11-29
VALLEYTRAIL PLC - 1999-11-23
The Shard, 32 London Bridge Street, London, England
Active Corporate (4 parents)
Officer
1999-09-15 ~ 1999-11-22
IIF 386 - Nominee Director → ME
441
WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
04108769THANET NO.2 LIMITED - 2001-10-29
CHESTNUTBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
3,686,000 GBP2022-12-31
Officer
2001-01-03 ~ 2001-05-18
IIF 446 - Nominee Director → ME
442
- now 05875218, 05996856, 05996991, 03996034, 04018758, 04108318, 04108357, 04108431, 04108769, 04125216, 04125220, 04125224, 04170271, 04175848, 04175854, 04175899, 04186876, 04186905, 04365166, 04659448, 05084907, 05839393, 02593379, 02671082, 03014572, 03377460, 03723141, 03723170, 03723180... (more) GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
CLOUDFLAME LIMITED - 1999-05-18
10 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
1999-04-26 ~ 1999-05-17
IIF 381 - Nominee Director → ME
443
- now 05875218, 05996856, 05996991, 03996034, 04018758, 04108318, 04108357, 04108431, 04125216, 04125220, 04125224, 04170271, 04175848, 04175854, 04175899, 04186876, 04186905, 04365166, 04659448, 05084907, 05839393, 02593379, 02671082, 03014572, 03377460, 03723141, 03723170, 03723180, 03759116... (more) WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
04134729THANET NO.1 LIMITED - 2001-10-29
ROUGEBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2000-11-16 ~ 2001-05-18
IIF 190 - Nominee Director → ME
444
UPPERSQUARE LIMITED - 1999-08-17
30 Panton Street, London, England
Active Corporate (3 parents)
Officer
1999-08-05 ~ 1999-08-16
IIF 360 - Nominee Director → ME
445
CHESTNUTLANE LIMITED - 2001-03-15
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2001-01-03 ~ 2001-03-15
IIF 760 - Nominee Director → ME
446
SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
SERVUS PROPERTY LIMITED - 1998-08-18
SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
OYSTERBRIGHT LIMITED - 1997-01-22
OPUS HOLDINGS CO. LIMITED - 1996-11-15
OYSTERBRIGHT LIMITED - 1996-11-06
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1996-09-20 ~ 1997-12-05
IIF 837 - Nominee Director → ME
447
DOLPHINGRANGE LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2001-02-23 ~ 2001-04-23
IIF 1156 - Director → ME
448
MISTYFORD LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2001-02-23 ~ 2001-04-23
IIF 262 - Nominee Director → ME
449
ACORNTRAIL LIMITED - 2001-05-04
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2001-02-23 ~ 2001-05-04
IIF 200 - Nominee Director → ME
450
CHESTNUTWAY LIMITED - 2001-03-15
5 Hanover Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-01-03 ~ 2001-03-15
IIF 909 - Nominee Director → ME
451
TINKERBRIGHT LIMITED - 2002-10-16
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2002-07-29 ~ 2002-10-15
IIF 294 - Nominee Director → ME
452
CORALDRIVE LIMITED - 2001-02-16
22 Ganton Street, London, England
Active Corporate (4 parents)
Officer
2001-01-03 ~ 2001-02-16
IIF 250 - Nominee Director → ME
453
1 Churchill Place, London
Active Corporate (7 parents)
Officer
1996-10-09 ~ 1996-10-31
IIF 309 - Nominee Director → ME
454
FENNELGLADE LIMITED - 1996-05-02
The Atrium, 1 Harefield Road, Uxbridge, Middlesex
Active Corporate (5 parents)
Officer
1996-02-22 ~ 1996-05-02
IIF 616 - Nominee Director → ME
455
CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
PEPPERGROVE LIMITED - 2001-01-04
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-11-16 ~ 2001-01-03
IIF 942 - Nominee Director → ME
456
HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (5 parents)
Officer
2000-12-19 ~ 2001-01-03
IIF 1138 - Director → ME
457
HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 20 offsprings)
Officer
1993-07-20 ~ 1993-11-17
IIF 228 - Nominee Director → ME
458
PYTHONFLEX LIMITED - 1996-06-13
22 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
1996-05-03 ~ 1996-06-10
IIF 821 - Nominee Director → ME
459
HERBHURST LIMITED - 2000-05-23
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
12,701 GBP2024-12-31
Officer
2000-03-28 ~ 2000-05-22
IIF 787 - Nominee Director → ME
460
HOBART PROPERTY PLC - 2024-01-08
LEMONPOINT PLC - 2000-05-23
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2000-04-20 ~ 2000-05-22
IIF 573 - Nominee Director → ME
461
TUDORBAY LIMITED - 2001-06-18
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2000-09-14 ~ 2000-12-14
IIF 876 - Nominee Director → ME
462
BRYAN DONKIN RMG GAS CONTROLS LIMITED - 2016-12-21
AQUAFROST LIMITED - 1995-12-15
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (2 parents)
Officer
1995-11-07 ~ 1995-12-14
IIF 627 - Nominee Director → ME
463
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
1999-11-04 ~ 2000-02-02
IIF 920 - Nominee Director → ME
464
7th Floor, 21 Lombard Street, London
Liquidation Corporate (4 parents)
Officer
1996-05-03 ~ 1996-12-16
IIF 595 - Nominee Director → ME
465
GALIFORM HOLDINGS LIMITED - 2010-09-15
ORCHARDLIGHT LIMITED - 2007-12-19
105 Wigmore Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
1997-02-19 ~ 1997-04-29
IIF 1165 - Director → ME
466
LOWBRIDGE LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2000-09-14 ~ 2001-01-25
IIF 847 - Nominee Director → ME
467
ICONGREEN LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2000-09-14 ~ 2001-01-25
IIF 828 - Nominee Director → ME
468
HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
FC023886CACTUSLAND PLC - 1996-04-01
8 Canada Square, London
Active Corporate (6 parents, 6 offsprings)
Officer
1995-12-22 ~ 1996-03-29
IIF 286 - Nominee Director → ME
469
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (5 parents)
Officer
1994-07-18 ~ 1994-09-15
IIF 687 - Nominee Director → ME
470
SHRUBGLEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1995-01-09 ~ 1995-05-02
IIF 320 - Nominee Director → ME
471
ICE FUTURES HOLDINGS PLC - 2007-07-02
05569788SPIRELOCK PLC - 1999-06-29
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
1999-01-05 ~ 1999-06-25
IIF 407 - Nominee Director → ME
472
INTERCONTINENTALEXCHANGE SERVICES (UK) LIMITED - 2005-10-25
PETROLHURST LIMITED - 2002-03-05
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-01-03 ~ 2002-03-01
IIF 930 - Nominee Director → ME
473
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-09-14 ~ 2000-12-19
IIF 418 - Nominee Director → ME
474
AMERICAN STANDARD PLUMBING (UK) EXECUTIVE PENSION TRUSTEES LIMITED - 2005-05-03
04250906ARMITAGE SHANKS GROUP EXECUTIVE PENSION TRUSTEES LIMITED - 2000-04-05
MEADOWDEW LIMITED - 1999-08-06
Armitage, Rugeley, Staffordshire
Active Corporate (3 parents)
Officer
1999-04-21 ~ 1999-08-04
IIF 985 - Nominee Director → ME
475
AMERICAN STANDARD PLUMBING (UK) PENSION TRUSTEES LIMITED - 2005-05-03
03757431FALLONGREEN LIMITED - 2001-09-25
Armitage, Rugeley, Staffordshire
Active Corporate (5 parents)
Officer
2001-07-12 ~ 2001-09-25
IIF 668 - Nominee Director → ME
476
STARNDOVE LIMITED - 1998-07-28
Ernst & Young, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1998-03-17 ~ 1998-07-27
IIF 122 - Nominee Director → ME
477
GLITTERBRIGHT LIMITED - 1999-08-02
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-02-25 ~ 1999-07-21
IIF 243 - Nominee Director → ME
478
POLARMIST LIMITED - 1999-07-30
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (3 parents)
Officer
1999-02-25 ~ 1999-07-28
IIF 721 - Nominee Director → ME
479
GTECH U.K. LIMITED - 2016-04-18
FLINTBAY LIMITED - 1993-05-24
1st Floor Building 3 Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
1993-03-05 ~ 1993-06-09
IIF 234 - Nominee Director → ME
480
JARLA FINANCE LIMITED - 2008-10-22
IK (BRITAIN) LIMITED - 2006-02-16
SHILLINGBRIGHT LIMITED - 2001-06-08
80 Strand, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
304,552 GBP2024-12-31
Officer
2001-05-21 ~ 2001-06-05
IIF 113 - Nominee Director → ME
481
INDUSTRI KAPITAL LIMITED - 2008-05-07
CLOVERDOWN LIMITED - 1993-02-08
80 Strand, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1992-11-09 ~ 1993-02-23
IIF 98 - Nominee Director → ME
482
CSI WOOD PROTECTION LIMITED - 2013-08-05
HOPEBRIDGE LIMITED - 2001-03-27
Park Road Industrial Estate, Park Road, Barrow-in-furness, Cumbria
Active Corporate (5 parents)
Officer
2000-08-10 ~ 2000-11-08
IIF 869 - Nominee Director → ME
483
CITRUSDEW LIMITED - 2001-01-24
66 Prescot Street, London, England
Dissolved Corporate (1 parent)
Officer
2000-08-10 ~ 2000-10-19
IIF 203 - Nominee Director → ME
484
CEGEDIM UK LIMITED - 2015-04-15
CEGEDIM DENDRITE LIMITED - 2010-09-10
CEGEDIM LIMITED - 2008-02-18
OCEANBERRY LIMITED - 1994-10-31
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-04-29 ~ 1994-10-20
IIF 256 - Nominee Director → ME
485
CROCUSBROOK LIMITED - 1999-08-11
Ernst & Young, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-02-25 ~ 1999-07-21
IIF 273 - Nominee Director → ME
486
MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
HORNCLOSE LIMITED - 2000-02-04
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-11-04 ~ 2000-02-08
IIF 210 - Nominee Director → ME
487
MOATBRIGHT LIMITED - 1999-08-13
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-07-30 ~ 1999-09-15
IIF 166 - Nominee Director → ME
488
LEISURE LINK GROUP LIMITED - 2006-11-16
STARNMIST LIMITED - 1998-07-16
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents, 20 offsprings)
Officer
1998-05-18 ~ 1998-07-15
IIF 175 - Nominee Director → ME
489
ASHERCROFT LIMITED - 2000-05-04
03437277 20 Fenchurch Street, Floor 12, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2000-03-28 ~ 2000-05-03
IIF 533 - Nominee Director → ME
490
INTERNATIONAL SENIOR LAWYERS PROJECT - UK - 2020-06-17
INTERNATIONAL LAWYERS PROJECT - 2011-05-19
Exchange House, 12 Primrose Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
373,478 GBP2024-12-31
Officer
2005-10-03 ~ 2011-06-22
IIF 1172 - Director → ME
2010-02-02 ~ 2011-06-22
IIF 1173 - Secretary → ME
491
LEGIBUS 1668 LIMITED - 1991-12-20
90 Fenchurch Street, London
Active Corporate (10 parents)
Officer
1991-12-06 ~ 1991-12-19
IIF 352 - Nominee Director → ME
492
FERRISFROST LIMITED - 1996-11-27
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (2 parents)
Equity (Company account)
96,047 GBP2024-03-27
Officer
1996-10-09 ~ 1996-11-26
IIF 1072 - Nominee Director → ME
493
ION TRADING SYSTEMS LIMITED - 2004-06-29
OYSTERVALE LIMITED - 1997-09-29
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1996-10-10 ~ 1997-07-24
IIF 416 - Nominee Director → ME
494
MISSION HYDRO (UK) LIMITED - 2005-06-01
LOGANFLAME LIMITED - 1995-12-14
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1995-11-07 ~ 1995-12-12
IIF 972 - Nominee Director → ME
495
ONDIGITAL HOLDINGS LIMITED - 2001-07-11
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-10-09 ~ 1997-01-30
IIF 276 - Nominee Director → ME
496
FRAMLEYCLOSE LIMITED - 1995-09-25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
856,489 GBP2023-10-01 ~ 2024-09-30
Officer
1995-04-26 ~ 1995-09-18
IIF 1030 - Nominee Director → ME
497
25 Bank Street, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2001-07-12 ~ 2001-08-13
IIF 1063 - Nominee Director → ME
498
CHASE EU HOLDINGS LIMITED - 2001-12-03
CHERRYDEW LIMITED - 2000-06-06
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-05-04 ~ 2000-06-02
IIF 444 - Nominee Director → ME
499
JPM SIM CLIENT NOMINEES LTD. - 2009-10-30
JPM SIM CLIENTS NOMINEES LIMITED - 2002-03-20
SECRETPARK LIMITED - 2002-03-18
25 Bank Street, Canary Wharf, London
Active Corporate (5 parents)
Officer
2002-01-03 ~ 2002-03-15
IIF 932 - Nominee Director → ME
500
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
1995-12-22 ~ 1996-10-18
IIF 1056 - Nominee Director → ME
501
JASMINETRAIL LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-12 ~ 2001-09-24
IIF 633 - Nominee Director → ME
502
JASMINEVIEW LIMITED - 2001-09-24
05640740 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-12 ~ 2001-09-24
IIF 217 - Nominee Director → ME
503
MAGICDRIFT LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-08-28 ~ 2001-09-24
IIF 624 - Nominee Director → ME
504
FALLONPLACE LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-12 ~ 2001-09-24
IIF 354 - Nominee Director → ME
505
FALLONBROOK LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-12 ~ 2001-09-24
IIF 644 - Nominee Director → ME
506
JUPITERWAY LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-08-28 ~ 2001-09-24
IIF 492 - Nominee Director → ME
507
MAGICDEW LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-08-28 ~ 2001-09-24
IIF 502 - Nominee Director → ME
508
FALLONBRIGHT LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-12 ~ 2001-09-24
IIF 401 - Nominee Director → ME
509
MAGICGLADE LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-08-28 ~ 2001-09-24
IIF 495 - Nominee Director → ME
510
LEGIBUS 1633 LIMITED - 1991-08-14
Abbey Road, Whitley, Coventry
Dissolved Corporate (3 parents)
Officer
1991-07-22 ~ 1991-08-07
IIF 772 - Nominee Director → ME
511
FRAMLEYDALE LIMITED - 1995-07-14
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1995-04-26 ~ 1995-07-06
IIF 809 - Nominee Director → ME
512
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1992-08-14 ~ 1992-09-01
IIF 373 - Nominee Director → ME
513
FALCONBERRY LIMITED - 1994-01-20
Jeyes, Brunel Way, Thetford, Norfolk
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-05
Officer
1993-11-22 ~ 1993-12-16
IIF 69 - Nominee Director → ME
514
SABLEHILL LIMITED - 1997-07-25
Churchfields, Westbury Hill, Bristol
Active Corporate (4 parents)
Equity (Company account)
9,741,343 GBP2024-06-30
Officer
1997-05-27 ~ 1997-07-24
IIF 1131 - Director → ME
515
LODGEBRIGHT LIMITED - 1995-01-19
Churchfields, Westbury Hill, Bristol
Active Corporate (4 parents)
Equity (Company account)
54,375,262 GBP2024-06-30
Officer
1994-11-18 ~ 1995-01-13
IIF 669 - Nominee Director → ME
516
J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03
J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
CAMELPARK LIMITED - 1997-06-17
25 Bank Street, Canary Wharf, London
Active Corporate (4 parents)
Officer
1996-10-10 ~ 1997-03-19
IIF 568 - Nominee Director → ME
517
MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
FC036649OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
03347383OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
03347383MINKGROVE LIMITED - 1994-12-05
The Zig Zag Building, 70 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1994-07-18 ~ 1994-11-24
IIF 914 - Nominee Director → ME
518
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
33,715 GBP2024-03-31
Officer
2001-07-12 ~ 2001-08-15
IIF 1016 - Nominee Director → ME
519
CLOVERDEW LIMITED - 1998-07-28
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1996-02-22 ~ 1996-05-01
IIF 761 - Nominee Director → ME
520
FIFTHGREEN LIMITED - 2000-12-08
10 St. Giles Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-09-14 ~ 2000-12-08
IIF 177 - Nominee Director → ME
521
MALLETBRIGHT LIMITED - 1999-11-18
10 St. Giles Square, London, United Kingdom
Active Corporate (10 parents, 15 offsprings)
Officer
1999-09-15 ~ 1999-11-12
IIF 783 - Nominee Director → ME
522
KAJIMA LONDON WALL LIMITED - 2008-10-16
MALLOWGRANGE LIMITED - 1998-07-28
10 St. Giles Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1996-02-22 ~ 1996-05-01
IIF 623 - Nominee Director → ME
523
R-TEK LTD. - 2016-04-01
LEGIBUS 1621 LIMITED - 1991-08-16
Kasai Uk Ltd Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, England
Active Corporate (5 parents)
Officer
1991-03-22 ~ 1991-08-19
IIF 1098 - Director → ME
524
RUBYDOVE LIMITED - 1992-03-26
Sse Plc , Keadby Power Station Trentside, Keadby, Scunthorpe, United Kingdom
Active Corporate (9 parents)
Officer
1992-02-24 ~ 1992-03-01
IIF 805 - Nominee Director → ME
525
THISTLE KENSINGTON GARDENS LIMITED - 2015-02-17
BUSHTRAIL LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (6 parents)
Officer
2001-11-28 ~ 2002-02-12
IIF 23 - Nominee Director → ME
526
WOLSINGLAWN LIMITED - 1995-06-29
Ascot House, Maidenhead Office Park, Maidenhead
Active Corporate (6 parents, 1 offspring)
Officer
1995-04-26 ~ 1995-06-21
IIF 777 - Nominee Director → ME
527
IMAGINE (LONDON) LIMITED - 1998-06-26
DELTABEAM LIMITED - 1998-04-30
4b Church Street, Diss, Norfolk
Active Corporate (3 parents)
Equity (Company account)
144,203 GBP2024-12-31
Officer
1998-01-12 ~ 1998-04-30
IIF 1144 - Director → ME
528
PUNCHDALE LIMITED - 2002-12-19
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2002-07-29 ~ 2003-01-25
IIF 560 - Nominee Director → ME
529
Walton Oaks, Dorking Road, Tadworth, Surrey, England
Active Corporate (4 parents, 5 offsprings)
Officer
2000-09-14 ~ 2000-11-24
IIF 638 - Nominee Director → ME
530
TINKERBRIDGE LIMITED - 2002-10-28
Walton Oaks, Dorking Road, Tadworth, Surrey, England
Active Corporate (3 parents)
Officer
2002-07-29 ~ 2002-10-28
IIF 941 - Nominee Director → ME
531
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
03958421CHOIRGROVE LIMITED - 2000-05-11
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2000-03-29 ~ 2000-04-27
IIF 428 - Nominee Director → ME
532
BANNERDRIVE LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2000-03-28 ~ 2000-04-27
IIF 345 - Nominee Director → ME
533
NORLAND CAPITAL LIMITED - 2003-10-24
LODGEDRIFT LIMITED - 1995-01-04
5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1994-11-18 ~ 1995-01-03
IIF 690 - Nominee Director → ME
534
BEVIS INSURANCE SERVICES LIMITED - 2000-03-17
ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08
ASHCOVE LIMITED - 1997-08-15
110 Fenchurch Street, London, England
Dissolved Corporate (3 parents)
Officer
1997-05-27 ~ 1997-09-10
IIF 1151 - Director → ME
535
MERIDIAN DELTA LIMITED - 2013-11-22
00590768JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2001-07-12 ~ 2001-09-10
IIF 180 - Nominee Director → ME
536
SIGMA COACHAIR GROUP (UK) LIMITED - 2011-03-25
AIR INTERNATIONAL (UK) LIMITED - 2007-11-22
01827488AUTOMOTIVE CLIMATE SYSTEMS LIMITED - 1999-02-05
FALCONFROST LIMITED - 1994-04-25
Westinghouse Way, Hampton Park East, Melksham, Wiltshire
Dissolved Corporate (3 parents)
Officer
1994-01-14 ~ 1994-04-25
IIF 780 - Nominee Director → ME
537
KOCH CHEMICAL TECHNOLOGY GROUP LIMITED - 2020-10-01
KOCH-GLITSCH (UK) LTD. - 2002-01-23
KOCH KEC (UK) LIMITED - 2001-12-31
FERRISMIST LIMITED - 1997-06-10
First Floor Three Counties House, Festival Way, Hanley, Stoke-on-trent
Active Corporate (3 parents, 1 offspring)
Officer
1997-02-19 ~ 1997-06-02
IIF 1104 - Director → ME
538
HARBOURFIELD LIMITED - 1997-04-16
20 Wood Street, London, England
Active Corporate (4 parents)
Officer
1997-02-19 ~ 1997-03-21
IIF 1113 - Director → ME
539
LOGANPARK LIMITED - 1996-06-14
Taylor Wessing Llp, 5 New Street Square, London
Dissolved Corporate (5 parents)
Officer
1995-11-07 ~ 1996-06-05
IIF 172 - Nominee Director → ME
540
SPLASHBAY LIMITED - 2003-01-17
55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2002-12-13 ~ 2003-01-17
IIF 281 - Nominee Director → ME
541
PONDLIGHT LIMITED - 1999-09-01
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-07-30 ~ 1999-08-31
IIF 304 - Nominee Director → ME
542
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (5 parents)
Officer
1993-11-22 ~ 1994-01-11
IIF 989 - Nominee Director → ME
543
TROCADERO PICCADILLY LIMITED - 2002-06-27
TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
02924197BURFORD PICCADILLY LIMITED - 1995-10-13
PLAZACLOSE LIMITED - 1994-08-25
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (2 parents)
Officer
1994-04-29 ~ 1994-05-31
IIF 514 - Nominee Director → ME
544
BRANCHCLOSE LIMITED - 2000-08-22
3rd Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-203,318 GBP2024-12-31
Officer
2000-05-04 ~ 2000-07-19
IIF 170 - Nominee Director → ME
545
CARNIVALGROVE LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
1999-11-04 ~ 2000-02-01
IIF 684 - Nominee Director → ME
546
LCH GROUP HOLDINGS LIMITED - 2017-04-11
04743602REPONET LIMITED - 2017-02-08
WALNUTCROFT LIMITED - 1998-11-11
10 Paternoster Square, London, England
Active Corporate (2 parents)
Officer
1998-10-14 ~ 1999-03-04
IIF 902 - Nominee Director → ME
547
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2001-02-23 ~ 2001-04-17
IIF 661 - Nominee Director → ME
548
SABREMARSH LIMITED - 1998-04-01
Unit 2b Silver Royd Business Park, Silver Royd Hill, Leeds, United Kingdom, England
Active Corporate (3 parents)
Officer
1998-01-12 ~ 1998-03-09
IIF 1115 - Director → ME
549
PUMASPRING LIMITED - 1996-10-02
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1996-07-26 ~ 1996-09-24
IIF 591 - Nominee Director → ME
550
SPELLBAY LIMITED - 2002-04-02
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-02-15 ~ 2002-03-26
IIF 1001 - Nominee Director → ME
551
CRESCENTWAY LIMITED - 2001-07-05
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-21 ~ 2001-06-04
IIF 290 - Nominee Director → ME
552
FOUNTAINCROFT LIMITED - 1999-11-26
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
1999-09-15 ~ 1999-11-22
IIF 461 - Nominee Director → ME
553
THRIFTDALE LIMITED - 2002-04-02
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-02-15 ~ 2002-03-26
IIF 883 - Nominee Director → ME
554
ROUGHTRAIL LIMITED - 2001-11-19
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2001-09-20 ~ 2001-10-29
IIF 899 - Nominee Director → ME
555
CRESCENTVALE LIMITED - 2001-07-05
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-21 ~ 2001-06-04
IIF 919 - Nominee Director → ME
556
DEXTERGROVE LIMITED - 2003-02-06
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-18 ~ 2003-02-04
IIF 464 - Nominee Director → ME
557
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-04-21 ~ 1999-07-06
IIF 888 - Nominee Director → ME
558
WALNUTMIST LIMITED - 1998-11-19
07333274 5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-10-14 ~ 1998-11-18
IIF 499 - Nominee Director → ME
559
SUGARBRIGHT LIMITED - 2002-03-26
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-02-15 ~ 2002-03-26
IIF 834 - Nominee Director → ME
560
PEACOCKBROOK LIMITED - 2001-06-05
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-21 ~ 2001-06-04
IIF 83 - Nominee Director → ME
561
VALLEYLOCK LIMITED - 1999-11-23
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
1999-09-15 ~ 1999-11-22
IIF 774 - Nominee Director → ME
562
SUGARHILL LIMITED - 2002-03-26
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-02-15 ~ 2002-03-26
IIF 851 - Nominee Director → ME
563
SWALLOWFLAME LIMITED - 1996-09-20
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1996-05-03 ~ 1996-09-19
IIF 631 - Nominee Director → ME
564
LEEK FINANCE NUMBER SEVEN PLC - 2013-12-19
TOFFEEWOOD LIMITED - 2001-11-01
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2001-09-20 ~ 2001-10-29
IIF 574 - Nominee Director → ME
565
PEACOCKBRIGHT LIMITED - 2001-06-05
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-21 ~ 2001-06-04
IIF 385 - Nominee Director → ME
566
STAFFORDGROVE PLC - 2003-02-05
5th Floor, 6 St Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2002-12-13 ~ 2003-02-04
IIF 534 - Nominee Director → ME
567
LEEK FINANCE NUMBER THREE PLC - 2012-09-10
MEADOWFLEET LIMITED - 1999-07-08
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-04-21 ~ 1999-07-06
IIF 1035 - Nominee Director → ME
568
STARNVALE PLC - 1998-09-04
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-06-25 ~ 1998-09-03
IIF 220 - Nominee Director → ME
569
LEGOLAND PARK DESIGN LIMITED - 1998-07-14
LEGO PARK DESIGN LTD. - 1996-10-09
MINKHAVEN LIMITED - 1994-12-12
Capital Point, 33 Bath Road, Slough, Berkshire
Active Corporate (4 parents)
Officer
1994-07-18 ~ 1994-11-30
IIF 835 - Nominee Director → ME
570
BELLABROOK LIMITED - 1992-12-16
Capital Point, 33 Bath Road, Slough, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
1992-06-09 ~ 1992-11-25
IIF 368 - Nominee Director → ME
571
LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
MANSIONGLADE LIMITED - 1992-11-27
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (3 parents)
Officer
1992-06-09 ~ 1992-11-25
IIF 239 - Nominee Director → ME
572
NEW FOX PLC - 2003-02-20
WHISPERWAY PLC - 2002-12-24
King Power Stadium, Filbert Way, Leicester, Leicestershire
Active Corporate (4 parents, 2 offsprings)
Officer
2002-11-18 ~ 2002-12-19
IIF 725 - Nominee Director → ME
573
FALLONDEW LIMITED - 2001-09-17
Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2001-07-12 ~ 2001-09-07
IIF 931 - Nominee Director → ME
574
PADDOCKBRIGHT LIMITED - 2000-07-06
Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2000-02-29 ~ 2000-07-05
IIF 555 - Nominee Director → ME
575
LEMONBRIDGE LIMITED - 2000-07-06
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-05-04 ~ 2000-07-05
IIF 15 - Nominee Director → ME
576
RAPIDBROOK LIMITED - 1994-07-04
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-03-10 ~ 1994-04-07
IIF 465 - Nominee Director → ME
577
LOCKINGTON PARTNERS (UK) LIMITED - 2023-06-24
KAZIMIR PARTNERS (UK) LIMITED - 2023-05-25
BRUNSWICK ASSET MANAGEMENT LIMITED - 2005-03-23
BRUNSWICK CAPITAL MANAGEMENT LIMITED - 2003-03-12
ELBRYDRIVE LIMITED - 1995-03-31
No. 1 Royal Exchange, London, England
Active Corporate (2 parents)
Equity (Company account)
360,169 GBP2024-12-31
Officer
1995-01-04 ~ 1995-03-20
IIF 765 - Nominee Director → ME
578
SCAPA POLYMERICS LIMITED - 1998-04-01
00301096HERALDBROOK LIMITED - 1998-01-08
Manchester Road, Ashton Under Lyne, Manchester
Dissolved Corporate (3 parents)
Officer
1996-10-09 ~ 1996-12-09
IIF 292 - Nominee Director → ME
579
PANTHERDOVE LIMITED - 1992-07-21
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
1992-06-09 ~ 1992-07-16
IIF 30 - Nominee Director → ME
580
BETAFLAME LIMITED - 1998-12-30
6 Snow Hill, London
Dissolved Corporate (2 parents)
Officer
1998-11-23 ~ 1998-12-10
IIF 133 - Nominee Director → ME
581
TOWERDECK LIMITED - 1998-12-30
East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (2 parents)
Officer
1998-11-23 ~ 1998-12-10
IIF 206 - Nominee Director → ME
582
SPIREBERRY LIMITED - 1998-12-30
5 Aldermanbury Square, 13th Floor, London, England
Dissolved Corporate (4 parents)
Officer
1998-11-23 ~ 1998-12-10
IIF 547 - Nominee Director → ME
583
CORNERBROOK LIMITED - 2000-02-29
5 Aldermanbury Square, 13th Floor, London, England
Dissolved Corporate (4 parents)
Officer
1999-11-04 ~ 2000-02-29
IIF 826 - Nominee Director → ME
584
STARNFLEET LIMITED - 1998-07-16
2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-03-11 ~ 1998-06-05
IIF 269 - Nominee Director → ME
585
EUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08
DEUTSCHE EQUUS LIMITED - 2002-08-30
EUROHYPO (UK) LTD - 2001-03-01
EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23
CLOVERMARSH LIMITED - 1993-06-24
76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
1992-11-09 ~ 1993-06-24
IIF 226 - Nominee Director → ME
586
PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1998-01-12 ~ 1998-05-21
IIF 1140 - Director → ME
587
PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (17 parents)
Officer
1998-01-12 ~ 1998-05-21
IIF 1132 - Director → ME
588
SPLASHWOOD LIMITED - 2003-04-01
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2003-01-21 ~ 2003-03-31
IIF 107 - Nominee Director → ME
589
OXFORDGRANGE LIMITED - 2003-03-13
Law Debenture Corporate Services Limited, Fifth Floor 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-13 ~ 2003-03-12
IIF 538 - Nominee Director → ME
590
OXFORDCOVE LIMITED - 2003-03-13
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-13 ~ 2003-03-12
IIF 22 - Nominee Director → ME
591
OXFORDHURST LIMITED - 2003-03-13
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-13 ~ 2003-03-12
IIF 349 - Nominee Director → ME
592
66 Talbot Avenue, Slough
Active Corporate (4 parents)
Equity (Company account)
-169,000 GBP2024-12-31
Officer
2000-09-14 ~ 2000-11-30
IIF 782 - Nominee Director → ME
593
ACORDIS LIMITED - 2003-09-15
FORTGRANGE LIMITED - 1999-11-16
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1999-09-15 ~ 1999-11-16
IIF 315 - Nominee Director → ME
594
CHAMBERFROST LIMITED - 2002-05-30
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2002-04-02 ~ 2002-05-29
IIF 652 - Nominee Director → ME
595
Kpmg, 8 Salisbury Square, London
Live but Receiver Manager on at least one charge Corporate
Officer
1992-04-27 ~ 1992-05-19
IIF 559 - Nominee Director → ME
596
BRAMBLECLOSE LIMITED - 2000-10-23
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2000-06-20 ~ 2000-10-20
IIF 979 - Nominee Director → ME
597
FILTERNET 1 LIMITED - 2000-03-13
SONGCROWN LIMITED - 1999-11-11
C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire, Uk
Dissolved Corporate (3 parents)
Officer
1999-07-30 ~ 1999-11-11
IIF 606 - Nominee Director → ME
598
JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08
04277337JASMINEPARK LIMITED - 2001-09-24
05643075 239 Kensington High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-07-12 ~ 2001-09-24
IIF 545 - Nominee Director → ME
599
JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08
04251399TREASUREBRIDGE LIMITED - 2001-09-24
239 Kensington High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-08-28 ~ 2001-09-24
IIF 336 - Nominee Director → ME
600
JARVIS HOTELS FARNHAM NOMINEE 1 LIMITED - 2002-11-08
04277675FALLONBRIDGE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate
Officer
2001-07-12 ~ 2001-09-24
IIF 158 - Nominee Director → ME
601
JARVIS HOTELS FARNHAM NOMINEE 2 LIMITED - 2002-11-08
04251161TREASUREDRIVE LIMITED - 2001-09-24
25 Moorgate, London
Dissolved Corporate
Officer
2001-08-28 ~ 2001-09-24
IIF 676 - Nominee Director → ME
602
JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08
04290060GARDENHURST LIMITED - 2001-09-24
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (3 parents)
Officer
2001-09-19 ~ 2001-09-24
IIF 839 - Nominee Director → ME
603
JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08
04290030GLASSBAY LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (3 parents)
Officer
2001-09-19 ~ 2001-09-24
IIF 462 - Nominee Director → ME
604
JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08
04290045PILLARPOINT LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (3 parents)
Officer
2001-09-19 ~ 2001-09-24
IIF 813 - Nominee Director → ME
605
JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08
04290050PLACEHURST LIMITED - 2001-09-24
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (3 parents)
Officer
2001-09-19 ~ 2001-09-24
IIF 293 - Nominee Director → ME
606
JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08
04290034PILLARDRIVE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate
Officer
2001-09-19 ~ 2001-09-24
IIF 41 - Nominee Director → ME
607
JARVIS HOTELS HEMEL NOMINEE 2 LIMITED - 2002-11-08
04290036GARDENPARK LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate
Officer
2001-09-19 ~ 2001-09-24
IIF 965 - Nominee Director → ME
608
JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08
04290057GARDENDALE LIMITED - 2001-09-24
7 Albemarle Street, London, England
Active Corporate (4 parents)
Officer
2001-09-19 ~ 2001-09-24
IIF 1066 - Nominee Director → ME
609
JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08
04290014GLASSDRIVE LIMITED - 2001-09-24
7 Albemarle Street, London, England
Active Corporate (4 parents)
Officer
2001-09-19 ~ 2001-09-24
IIF 750 - Nominee Director → ME
610
JARVIS HOTELS LEATHERHEAD NOMINEE 1 LIMITED - 2002-11-08
04290032PILLARBAY LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate
Officer
2001-09-19 ~ 2001-09-24
IIF 710 - Nominee Director → ME
611
JARVIS HOTELS LEATHERHEAD NOMINEE 2 LIMITED - 2002-11-08
04290037LARKCLOSE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate
Officer
2001-09-19 ~ 2001-09-24
IIF 530 - Nominee Director → ME
612
JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08
04251154JASMINEWAY LIMITED - 2001-09-24
05660024 Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (3 parents)
Officer
2001-07-12 ~ 2001-09-24
IIF 417 - Nominee Director → ME
613
JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08
04250981FALLONCLOSE LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (3 parents)
Officer
2001-07-12 ~ 2001-09-24
IIF 722 - Nominee Director → ME
614
JARVIS HOTELS SOLIHULL NOMINEE 1 LIMITED - 2002-11-08
04250993FALLONBAY LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate
Officer
2001-07-12 ~ 2001-09-24
IIF 404 - Nominee Director → ME
615
JARVIS HOTELS SOLIHULL NOMINEE 2 LIMITED - 2002-11-08
04251160FALLONVALE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate
Officer
2001-07-12 ~ 2001-09-24
IIF 773 - Nominee Director → ME
616
COSWORTH TECHNOLOGY LIMITED - 2005-06-30
POTTERBAY LIMITED - 1998-07-08
Costin House, St James Mill Road, Northampton
Active Corporate (3 parents, 1 offspring)
Officer
1998-05-15 ~ 1998-07-07
IIF 957 - Nominee Director → ME
617
GLASSCLOSE LIMITED - 2000-05-23
Salesforce Tower, 110 Bishopsgate, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2000-05-04 ~ 2000-08-16
IIF 586 - Nominee Director → ME
618
BRANCHGROVE LIMITED - 2000-05-23
Salesforce Tower, 110 Bishopsgate, London, England
Active Corporate (11 parents)
Officer
2000-05-04 ~ 2000-08-18
IIF 52 - Nominee Director → ME
619
MARBLELAND LIMITED - 1993-03-29
C/o Manpowergroup Uk Limited Capital Court, Windsor Street, Uxbridge
Active Corporate (3 parents)
Officer
1992-11-09 ~ 1993-03-05
IIF 431 - Nominee Director → ME
620
VALLEYGREEN LIMITED - 1999-12-17
Capital Court, Windsor Street, Uxbridge, Middlesex
Active Corporate (4 parents)
Officer
1999-09-15 ~ 1999-12-15
IIF 949 - Nominee Director → ME
621
FALCONGREEN LIMITED - 1994-06-24
C/o Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
1994-01-14 ~ 1994-02-22
IIF 7 - Nominee Director → ME
622
GLASSHILL LIMITED - 2000-05-23
Salesforce Tower, 110 Bishopsgate, London, England
Active Corporate (7 parents)
Officer
2000-05-04 ~ 2000-09-28
IIF 236 - Nominee Director → ME
623
ELLABRIGHT LIMITED - 2000-05-23
Salesforce Tower, 110 Bishopsgate, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2000-05-04 ~ 2000-08-11
IIF 10 - Nominee Director → ME
624
THISTLE MARBLE ARCH LIMITED - 2015-02-17
PETERCLOSE LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (6 parents)
Officer
2001-11-28 ~ 2002-02-12
IIF 335 - Nominee Director → ME
625
CHESTNUTDEW LIMITED - 2001-03-20
Polwartha Rock Road, Rock, Wadebridge, Cornwall, England
Active Corporate (2 parents)
Equity (Company account)
-617,841 GBP2025-03-31
Officer
2001-01-03 ~ 2001-02-12
IIF 907 - Nominee Director → ME
626
CHESTNUTCOVE LIMITED - 2001-03-20
Polwartha Rock Road, Rock, Wadebridge, Cornwall, England
Active Corporate (2 parents)
Equity (Company account)
2,052,996 GBP2025-03-31
Officer
2001-01-03 ~ 2001-02-12
IIF 1033 - Nominee Director → ME
627
TERRA NOVA CAPITAL LIMITED - 2000-04-20
CAVEBERRY LIMITED - 1995-10-30
20 Fenchurch Street, London
Active Corporate (5 parents)
Officer
1995-10-17 ~ 1995-10-30
IIF 505 - Nominee Director → ME
628
OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
SAFFRONPLACE LIMITED - 1996-01-09
20 Fenchurch Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
1995-10-17 ~ 1995-10-30
IIF 749 - Nominee Director → ME
629
MARKET AXESS EUROPE LIMITED - 2004-02-04
MELONGLADE LIMITED - 2000-08-15
5 (10th Floor), Aldermanbury Square, London
Active Corporate (4 parents)
Officer
2000-06-20 ~ 2000-08-08
IIF 452 - Nominee Director → ME
630
SHUTTLEFORD LIMITED - 1998-10-02
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
1998-08-20 ~ 1999-03-04
IIF 845 - Nominee Director → ME
631
PLAZAFIELD LIMITED - 1994-06-06
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1994-03-10 ~ 1994-05-16
IIF 193 - Nominee Director → ME
632
MATCHWORK.CO.UK LTD. - 2001-02-12
MATCHWORK LTD - 2000-12-08
BIRDFORD LIMITED - 2000-08-24
Astute House, Wilmslow Road, Handforth
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,035,685 GBP2019-12-31
Officer
2000-06-20 ~ 2000-08-24
IIF 307 - Nominee Director → ME
633
DOLPHINBROOK PLC - 2001-11-01
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2001-03-30 ~ 2001-11-01
IIF 301 - Nominee Director → ME
634
PICTURECROFT LIMITED - 2001-11-01
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2001-05-21 ~ 2001-11-01
IIF 394 - Nominee Director → ME
635
CORALHURST LIMITED - 2001-02-19
Portwall Place (4th Floor), Portwall Lane, Bristol
Dissolved Corporate (1 parent)
Officer
2001-01-03 ~ 2001-02-15
IIF 400 - Nominee Director → ME
636
LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17
04593485PALMBRIGHT LIMITED - 2002-08-16
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2002-05-20 ~ 2002-08-13
IIF 99 - Nominee Director → ME
637
LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13
04958119STAMPDALE LIMITED - 2003-04-22
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-02 ~ 2003-04-17
IIF 429 - Nominee Director → ME
638
LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13
04830001PRIVETBRIGHT LIMITED - 2002-08-14
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2002-05-20 ~ 2002-08-13
IIF 479 - Nominee Director → ME
639
LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13
04882769STAMPCOVE LIMITED - 2003-04-17
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-02 ~ 2003-04-17
IIF 2 - Nominee Director → ME
640
COLTAX AEROSPACE LIMITED - 1996-06-24
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-10-24 ~ 1994-12-14
IIF 758 - Nominee Director → ME
641
SPARKLEGLEN LIMITED - 2017-10-20
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (4 parents)
Officer
1995-10-17 ~ 1995-12-21
IIF 491 - Nominee Director → ME
642
MARBLEPARK LIMITED - 1992-12-16
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents, 4 offsprings)
Officer
1992-11-09 ~ 1992-12-07
IIF 844 - Nominee Director → ME
643
MARBLESQUARE LIMITED - 1992-12-15
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents, 4 offsprings)
Officer
1992-11-09 ~ 1992-12-07
IIF 1036 - Nominee Director → ME
644
CHERRYBRIGHT LIMITED - 2000-11-29
Avnet House, Rutherford Close, Stevenage, Hertfordshire
Active Corporate (2 parents, 3 offsprings)
Officer
2000-05-04 ~ 2000-07-27
IIF 537 - Nominee Director → ME
645
CHOIRGRANGE LIMITED - 2000-11-29
Avnet House, Rutherford Close, Stevenage, Hertfordshire
Active Corporate (2 parents)
Officer
2000-05-04 ~ 2000-07-27
IIF 182 - Nominee Director → ME
646
SPIRETRAIL LIMITED - 2000-11-29
5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2000-02-29 ~ 2000-07-27
IIF 968 - Nominee Director → ME
647
SABREWOOD LIMITED - 1998-05-15
3 Sidings Court, White Rose Way, Doncaster, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1998-03-11 ~ 1998-05-14
IIF 1074 - Nominee Director → ME
648
ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
1997-11-07 ~ 1998-06-26
IIF 891 - Nominee Director → ME
649
BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
1997-11-07 ~ 1998-06-26
IIF 116 - Nominee Director → ME
650
SUGARGREEN LIMITED - 2002-07-15
Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2002-02-15 ~ 2002-07-11
IIF 866 - Nominee Director → ME
651
CABLE STREET LIMITED - 2013-10-02
CORNDOVE LIMITED - 1992-10-21
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1992-08-14 ~ 1993-08-14
IIF 1008 - Nominee Director → ME
652
STARNFLAME LIMITED - 1998-07-16
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (3 parents)
Officer
1998-03-11 ~ 1998-07-07
IIF 991 - Nominee Director → ME
653
FINNFOREST UK HOLDINGS LIMITED - 2012-05-30
INTERPAN LIMITED - 2001-01-15
SAFFRONHURST LIMITED - 1995-09-28
Fishtoft Road, Fishtoft Road, Boston, Lincolnshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
1995-07-31 ~ 1995-09-14
IIF 237 - Nominee Director → ME
654
FINNFOREST UK LIMITED - 2012-02-21
INTERPAN UK LIMITED - 2000-01-28
INTERPAN TIMBER LIMITED - 1998-10-28
PALMSILK LIMITED - 1995-10-06
Old Golf Course, Fishtoft Road, Boston, Lincolnshire
Active Corporate (5 parents, 1 offspring)
Officer
1995-06-21 ~ 1995-09-14
IIF 966 - Nominee Director → ME
655
CENTEX DEVELOPMENT COMPANY UK LIMITED - 2005-09-19
CROCUSFROST LIMITED - 1999-04-12
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (3 parents, 1 offspring)
Officer
1999-02-25 ~ 1999-04-12
IIF 463 - Nominee Director → ME
656
CENTEX DEVELOPMENT FUNDING COMPANY UK LIMITED - 2005-09-19
MERRYBAY LIMITED - 2001-03-27
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2001-02-23 ~ 2001-03-26
IIF 126 - Nominee Director → ME
657
CENTEX HOMES LIMITED - 2005-09-19
THRIFTBAY LIMITED - 2002-06-06
2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2002-02-15 ~ 2002-05-31
IIF 637 - Nominee Director → ME
658
CENTEX HOMES UK LIMITED - 2005-09-19
BLOSSOMGROVE LIMITED - 2002-12-09
2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2002-11-05 ~ 2002-11-25
IIF 832 - Nominee Director → ME
659
CENTEX STRATEGIC LAND LIMITED - 2005-09-19
SPARKYHURST LIMITED - 2002-08-21
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2002-06-21 ~ 2002-07-21
IIF 982 - Nominee Director → ME
660
FENNELHURST LIMITED - 1996-03-28
Waters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, Cheshire
Active Corporate (5 parents, 1 offspring)
Officer
1996-02-22 ~ 1996-03-27
IIF 566 - Nominee Director → ME
661
MICROSOFT CONSULTING SERVICES EUROPE LIMITED - 1992-06-19
LEGIBUS 1628 LIMITED - 1991-06-24
Microsoft Campus, Thames Valley Park, Reading, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
1991-05-17 ~ 1991-07-16
IIF 707 - Nominee Director → ME
662
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,411,812 GBP2022-03-31
Officer
1997-08-07 ~ 1997-10-10
IIF 1167 - Director → ME
663
HAMMERGREEN LIMITED - 1999-06-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-04-21 ~ 1999-06-03
IIF 976 - Nominee Director → ME
664
HARBOURGREEN LIMITED - 1997-07-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1997-02-19 ~ 1997-06-23
IIF 1141 - Director → ME
665
B&B CHELSEA LIMITED - 1999-02-02
FERRISFLEET LIMITED - 1997-01-02
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
1996-10-09 ~ 1997-01-02
IIF 186 - Nominee Director → ME
666
BONEDRIFT LIMITED - 2003-02-20
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2002-11-18 ~ 2003-01-31
IIF 739 - Nominee Director → ME
667
DEXTERSPRING LIMITED - 2003-02-17
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-11-26 ~ 2003-01-31
IIF 259 - Nominee Director → ME
668
MINTSTREET LIMITED - 1996-08-27
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1995-12-22 ~ 1996-02-20
IIF 978 - Nominee Director → ME
669
STRAWMIST LIMITED - 1999-02-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
1999-01-05 ~ 1999-02-02
IIF 877 - Nominee Director → ME
670
BREWSTERGRANGE LIMITED - 2003-02-17
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
2002-11-18 ~ 2003-01-31
IIF 467 - Nominee Director → ME
671
CENTEX MANAGEMENT SERVICES LIMITED - 2005-09-19
SECRETVALE LIMITED - 2002-03-08
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2002-02-15 ~ 2002-03-06
IIF 579 - Nominee Director → ME
672
CENTEX UK LTD - 2005-09-19
CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED - 2002-03-21
HAMMERFORD LIMITED - 1999-10-21
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (3 parents, 4 offsprings)
Officer
1999-02-25 ~ 1999-04-16
IIF 17 - Nominee Director → ME
673
6 Snow Hill, City Of London, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
1995-12-22 ~ 1996-01-31
IIF 583 - Nominee Director → ME
674
INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02
BUILDING & PROPERTY LIMITED - 2001-05-01
SEALWAY LIMITED - 1996-10-28
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (6 parents)
Officer
1996-09-23 ~ 1996-10-25
IIF 577 - Nominee Director → ME
675
MITSUBISHI PHARMA EUROPE LTD - 2014-06-02
MTP EUROPE LIMITED - 2001-09-13
DAMSONBRIGHT LIMITED - 2001-03-09
Dashwood House, 69 Old Broad Street, London
Active Corporate (4 parents)
Officer
2001-01-03 ~ 2001-03-08
IIF 19 - Nominee Director → ME
676
SOLARTRON OVERSEAS SALES LIMITED - 2005-07-21
CAMBERDOVE LIMITED - 1993-11-15
Emerson, 2nd Floor Accurist House, 44 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1993-09-15 ~ 1993-10-27
IIF 1024 - Nominee Director → ME
677
CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (8 parents, 1 offspring)
Officer
1999-11-04 ~ 2000-03-23
IIF 179 - Nominee Director → ME
678
MODUS SERVICES PLC - 2004-10-29
VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (7 parents)
Officer
2000-01-06 ~ 2000-03-23
IIF 183 - Nominee Director → ME
679
KRAFT FOODS UK R&D LIMITED - 2013-04-29
KRAFT FOODS INTERNATIONAL (EU) LTD - 2009-04-20
VALLEYBASE LIMITED - 1999-11-25
Bournville Place Bournville Lane, Bournville, Birmingham, England
Active Corporate (2 parents)
Officer
1999-09-15 ~ 1999-11-24
IIF 192 - Nominee Director → ME
680
ELBRYBRIGHT LIMITED - 1995-02-02
53 Threadneedle Street, London
Active Corporate (3 parents, 1 offspring)
Officer
1995-01-04 ~ 1995-01-13
IIF 831 - Nominee Director → ME
681
DUSKGLADE LIMITED - 1995-01-18
53 Threadneedle Street, London
Active Corporate (3 parents)
Officer
1994-10-24 ~ 1995-01-09
IIF 1089 - Nominee Director → ME
682
MONUMENT SECURITISATION (CMBS) NO.1 PLC - 2014-04-02
FC023961MONUMENT SECURITISATION NO. 1 PLC - 2001-01-23
LEMONTRAIL PLC - 2000-07-26
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-04-20 ~ 2000-07-19
IIF 1049 - Nominee Director → ME
683
HERBDALE LIMITED - 2000-08-17
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-03-28 ~ 2000-07-19
IIF 610 - Nominee Director → ME
684
CAMBERGROVE LIMITED - 1993-12-08
04442605 6th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1993-09-15 ~ 1993-12-08
IIF 480 - Nominee Director → ME
685
CHAMBERGRANGE LIMITED - 2002-06-26
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2002-04-19 ~ 2002-06-18
IIF 868 - Nominee Director → ME
686
PYTHONTRAIL LIMITED - 1996-09-30
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
1996-07-26 ~ 1996-09-19
IIF 958 - Nominee Director → ME
687
MOTT EWBANK PREECE LIMITED - 2013-12-05
FALCONTREE LIMITED - 1994-04-12
10 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
1994-01-14 ~ 1994-03-14
IIF 801 - Nominee Director → ME
688
MOWGLI HAIRCUTTERS LIMITED - 2011-06-03
VIOLETCROWN LIMITED - 2000-02-28
Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
Dissolved Corporate (3 parents)
Officer
2000-01-06 ~ 2000-02-28
IIF 230 - Nominee Director → ME
689
MISS SELFRIDGE RETAIL LIMITED - 2021-02-25
JASMINEBROOK LIMITED - 2001-07-27
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents, 1 offspring)
Officer
2001-07-12 ~ 2001-08-09
IIF 40 - Nominee Director → ME
690
IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
MULTIPART (HOLDINGS) LIMITED - 2006-06-06
ARDENDRIVE LIMITED - 1993-09-07
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
1993-05-27 ~ 1993-08-03
IIF 819 - Nominee Director → ME
691
BRANDYHURST LIMITED - 2001-06-12
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, England
Active Corporate (3 parents, 24 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-05-17 ~ 2001-06-11
IIF 403 - Nominee Director → ME
692
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
In Administration Corporate (1 parent)
Officer
2001-02-08 ~ 2001-02-14
IIF 1061 - Nominee Director → ME
693
KENSINGTON VILLAGE LIMITED - 1998-04-07
ARROWBERRY LIMITED - 1998-01-09
Hill House, 1 Little Street, London
Dissolved Corporate (4 parents)
Officer
1997-11-07 ~ 1997-12-02
IIF 1040 - Nominee Director → ME
694
THE BOARD PRACTICE LIMITED - 2002-05-28
TURRETGRANGE LIMITED - 2001-10-16
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (3 parents)
Officer
2001-09-20 ~ 2001-12-17
IIF 129 - Nominee Director → ME
695
MAGICGLEN LIMITED - 2001-09-24
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-08-28 ~ 2001-09-24
IIF 143 - Nominee Director → ME
696
UPPERLIGHT LIMITED - 1999-12-03
First Floor North, 1 Puddle Dock, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1999-07-30 ~ 1999-11-30
IIF 862 - Nominee Director → ME
697
NCB REMITTANCE SERVICES (UK) LIMITED - 2017-08-17
SENVIA MONEY SERVICES (UK) LIMITED - 2006-05-22
NCB REMITTANCE SERVICES LIMITED - 2003-10-10
CHAMBERGLADE LIMITED - 2002-07-11
209 Ferndale Road, London, England
Active Corporate (4 parents)
Equity (Company account)
505,862 GBP2024-09-30
Officer
2002-04-02 ~ 2002-06-25
IIF 308 - Nominee Director → ME
698
NEC-MITSUBISHI ELECTRONICS DISPLAY-UK LIMITED - 2005-04-04
GLASSHURST LIMITED - 2000-05-25
Athene Odyssey Business Park, West End Road, South Ruislip, Middlesex
Active Corporate (2 parents)
Officer
2000-05-04 ~ 2000-05-17
IIF 39 - Nominee Director → ME
699
VERUS PETROLEUM (UKCS) LIMITED - 2019-11-19
CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19
VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2018-11-19
CIECO UK LIMITED - 1997-09-17
GLADESTREAM LIMITED - 1992-07-01
30 St. Mary Axe, London, United Kingdom
Active Corporate (6 parents)
Officer
1991-12-06 ~ 1992-07-01
IIF 1004 - Nominee Director → ME
700
NEPCO UK LIMITED - 2001-01-16
STORMFORD LIMITED - 1999-03-11
Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street Leeds, W Yorks
Dissolved Corporate (1 parent)
Officer
1999-01-05 ~ 1999-03-11
IIF 270 - Nominee Director → ME
701
PRESTBURY PROPERTIES NO.10 LIMITED - 2000-07-31
03794408, 03794412, 03794422, 03794448, 03794647, 03794650, 03794652, 03794656, 03794747, 03794886, 03794893... (more)SAGEDEW LIMITED - 1999-07-20
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
1999-06-23 ~ 1999-07-09
IIF 549 - Nominee Director → ME
702
RAPIDHILL LIMITED - 1995-07-10
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1994-03-10 ~ 1994-05-19
IIF 596 - Nominee Director → ME
703
SUDNIF UK LIMITED - 2000-01-31
SUDNIF UK LIMITED - 1999-11-04
LEAFLAND LIMITED - 1999-10-29
The Zenith Building 5th Floor 26, Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
1999-09-15 ~ 1999-10-28
IIF 561 - Nominee Director → ME
704
BRIDLEGREEN LIMITED - 2000-08-18
Halifax Avenue, Fradley Park, Lichfield, Staffordshire
Active Corporate (2 parents, 1 offspring)
Officer
2000-08-10 ~ 2000-08-17
IIF 1069 - Nominee Director → ME
705
NEWSQUEST CAPITAL PLC - 2015-09-08
RRN GROUP LIMITED - 1996-03-08
FRAMLEYLAWN LIMITED - 1995-11-20
Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
1995-07-31 ~ 1995-11-20
IIF 567 - Nominee Director → ME
706
METRIS UK LIMITED - 2010-01-12
LK LIMITED - 2006-05-31
STRAWCLOSE LIMITED - 1998-12-30
Argosy Road East Midlands Airport, Castle Donington, Derby
Active Corporate (3 parents, 1 offspring)
Officer
1998-11-23 ~ 1998-12-10
IIF 140 - Nominee Director → ME
707
NATIONWIDE INVESTMENTS (NO.1) LIMITED. - 2021-02-03
THRIFTGROVE LIMITED - 2002-09-17
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (5 parents)
Officer
2002-07-08 ~ 2002-09-17
IIF 608 - Nominee Director → ME
708
NORCROS (HOLDINGS) LIMITED - 2007-06-15
STORMGRANGE LIMITED - 2000-02-07
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (7 parents, 1 offspring)
Officer
1999-01-05 ~ 1999-06-30
IIF 893 - Nominee Director → ME
709
Niddry Lodge, 51 Holland Street, London, England
Active Corporate (3 parents)
Officer
1999-01-05 ~ 1999-01-29
IIF 137 - Nominee Director → ME
710
CITRUSBROOK LIMITED - 2000-10-03
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
2,230,042 GBP2024-12-31
Officer
2000-08-10 ~ 2000-09-22
IIF 618 - Nominee Director → ME
711
ONDEO SERVICES UK PLC - 2003-06-19
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (12 parents, 3 offsprings)
Officer
1995-10-17 ~ 1996-02-29
IIF 1077 - Nominee Director → ME
712
STORMPLACE LIMITED - 1999-03-29
First Floor North, 1 Puddle Dock, London, England
Active Corporate (6 parents)
Officer
1999-01-05 ~ 1999-03-29
IIF 263 - Nominee Director → ME
713
FAWNSPRING LIMITED - 2000-06-13
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1994-04-29 ~ 1994-05-18
IIF 1070 - Nominee Director → ME
714
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (LEEDS) LIMITED - 2000-06-13
BELL CABLEMEDIA HOLDINGS (LEEDS) LIMITED - 1999-02-25
JONES CABLE GROUP OF LEEDS HOLDINGS LIMITED - 1995-02-02
JETSQUARE PLC - 1993-03-03
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1992-11-23 ~ 1993-08-03
IIF 321 - Nominee Director → ME
715
WALNUTCOVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-10-14 ~ 1999-06-03
IIF 600 - Nominee Director → ME
716
THISTLEBEAM LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-10-14 ~ 1999-06-03
IIF 898 - Nominee Director → ME
717
THISTLEBRIGHT LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-10-14 ~ 1999-06-03
IIF 1050 - Nominee Director → ME
718
THISTLEDRIVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-10-14 ~ 1999-06-03
IIF 323 - Nominee Director → ME
719
SPLINTERDEW LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-10-14 ~ 1999-06-03
IIF 334 - Nominee Director → ME
720
SPLINTERFLAME LIMITED - 1999-02-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-10-14 ~ 1999-06-03
IIF 797 - Nominee Director → ME
721
INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
HORNGOLD LIMITED - 2000-02-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-11-04 ~ 2000-01-27
IIF 199 - Nominee Director → ME
722
SATINBAY LIMITED - 1999-02-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
1998-10-14 ~ 1999-06-03
IIF 615 - Nominee Director → ME
723
VIOLETHURST LIMITED - 2003-01-09
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-11-13 ~ 2003-01-09
IIF 811 - Nominee Director → ME
724
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
1994-03-11 ~ 1994-07-11
IIF 680 - Nominee Director → ME
725
BIRDSPRING LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2000-06-20 ~ 2000-07-18
IIF 224 - Nominee Director → ME
726
PEBBLECLOSE LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2000-06-20 ~ 2000-07-18
IIF 672 - Nominee Director → ME
727
MELONDRIFT LIMITED - 2000-07-18
03958467 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2000-06-20 ~ 2000-07-18
IIF 689 - Nominee Director → ME
728
FOSSILDRIFT LIMITED - 1998-01-14
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
1997-09-22 ~ 1998-01-14
IIF 662 - Nominee Director → ME
729
OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
EXTONCROWN LIMITED - 1998-01-15
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
1997-09-22 ~ 1998-01-14
IIF 1127 - Director → ME
730
OM TECHNOLOGY (UK) LIMITED - 2004-08-03
SPIREDRIFT LIMITED - 1999-03-16
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
1999-01-05 ~ 1999-03-16
IIF 1067 - Nominee Director → ME
731
SHUTTLEFLAME LIMITED - 1999-02-15
4th Floor, 40 Dukes Place, London
Dissolved Corporate (3 parents)
Officer
1998-08-20 ~ 1999-02-03
IIF 1078 - Nominee Director → ME
732
ONO PLC - 1999-01-15
BALLARDWAY PLC - 1998-12-15
4th Floor, 40 Dukes Place, London
Dissolved Corporate (3 parents)
Officer
1998-08-20 ~ 1999-02-03
IIF 792 - Nominee Director → ME
733
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-01-15 ~ 1997-02-26
IIF 937 - Nominee Director → ME
734
1 More London Place, London
Liquidation Corporate (1 parent)
Officer
~ 1992-02-26
IIF 641 - Nominee Director → ME
735
OUTFIT RETAIL LIMITED - 2021-12-07
JASMINEDRIFT LIMITED - 2001-07-26
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents, 1 offspring)
Officer
2001-07-12 ~ 2001-08-09
IIF 688 - Nominee Director → ME
736
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
1998-06-25 ~ 1998-09-23
IIF 997 - Nominee Director → ME
737
PONDBRIGHT LIMITED - 2000-03-03
Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
Dissolved Corporate (4 parents)
Officer
1999-07-30 ~ 1999-10-22
IIF 582 - Nominee Director → ME
738
WINTERDEW LIMITED - 2000-04-10
Osprey House, 63 Station Road, Addlestone, Surrey
Dissolved Corporate (4 parents)
Officer
1999-07-30 ~ 1999-10-22
IIF 76 - Nominee Director → ME
739
FOUNTAINFROST LIMITED - 2000-04-27
Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1999-09-15 ~ 1999-10-22
IIF 1079 - Nominee Director → ME
740
POLARBRIGHT LIMITED - 1999-05-25
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
1999-02-25 ~ 1999-05-24
IIF 58 - Nominee Director → ME
741
MARCH CAPITAL LIMITED - 1999-03-19
FERRISHILL LIMITED - 1997-04-11
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
1997-02-20 ~ 1997-04-10
IIF 744 - Nominee Director → ME
742
20 Thayer Street, London
Dissolved Corporate (4 parents)
Officer
1991-05-17 ~ 1992-01-29
IIF 18 - Nominee Director → ME
743
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
05282342BRITANNIC GROUP PLC - 2005-09-06
04212647STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (4 parents)
Officer
1998-03-10 ~ 1998-07-24
IIF 393 - Nominee Director → ME
744
RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
POTTERLANE LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (4 parents, 182 offsprings)
Officer
1998-06-25 ~ 1998-07-24
IIF 719 - Nominee Director → ME
745
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1991-09-27 ~ 1992-02-28
IIF 857 - Nominee Director → ME
746
APW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED - 2004-04-02
APW ENCLOSURES LIMITED - 1998-12-24
DELPHBASE LIMITED - 1998-09-01
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (3 parents)
Officer
1998-08-20 ~ 1998-08-27
IIF 820 - Nominee Director → ME
747
SUGARWAY LIMITED - 2002-05-10
20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
2002-02-15 ~ 2002-05-09
IIF 218 - Nominee Director → ME
748
WALNUTVALE LIMITED - 1998-11-09
6 Woodyates Road, Lee
Dissolved Corporate (1 parent)
Officer
1998-10-14 ~ 1998-10-30
IIF 1086 - Nominee Director → ME
749
CANDLEVALE LIMITED - 2001-02-13
66 Talbot Avenue, Slough
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-11-16 ~ 2000-11-30
IIF 822 - Nominee Director → ME
750
PERMIRA ADVISERS LIMITED - 2006-03-20
OC300172SVA LIMITED - 2001-11-08
CAMBERFLAME LIMITED - 1993-11-02
02983302 80 Pall Mall, London
Active Corporate (2 parents, 7 offsprings)
Officer
1993-09-15 ~ 1993-10-22
IIF 466 - Nominee Director → ME
751
TILEWAY LIMITED - 2001-07-13
80 Pall Mall, London
Active Corporate (2 parents)
Officer
2001-06-11 ~ 2002-04-26
IIF 775 - Nominee Director → ME
752
SHILLINGVALE LIMITED - 2001-07-13
80 Pall Mall, London
Active Corporate (2 parents)
Officer
2001-06-11 ~ 2002-04-26
IIF 602 - Nominee Director → ME
753
SLIPPERBRIGHT LIMITED - 2001-07-13
80 Pall Mall, London
Active Corporate (2 parents)
Officer
2001-06-11 ~ 2002-04-26
IIF 112 - Nominee Director → ME
754
SHILLINGWAY LIMITED - 2001-07-13
80 Pall Mall, London
Active Corporate (2 parents)
Officer
2001-06-11 ~ 2002-04-26
IIF 74 - Nominee Director → ME
755
SLIPPERCLOSE LIMITED - 2001-07-13
80 Pall Mall, London
Active Corporate (2 parents)
Officer
2001-06-11 ~ 2002-04-26
IIF 667 - Nominee Director → ME
756
SLIPPERGREEN LIMITED - 2001-07-13
80 Pall Mall, London
Active Corporate (2 parents)
Officer
2001-06-11 ~ 2002-04-26
IIF 779 - Nominee Director → ME
757
SLIPPERTRAIL LIMITED - 2001-07-13
80 Pall Mall, London
Active Corporate (2 parents)
Officer
2001-06-11 ~ 2002-04-26
IIF 319 - Nominee Director → ME
758
HERALDGOLD LIMITED - 1997-04-03
10 Hammersmith Grove, London
Active Corporate (7 parents)
Officer
1997-01-15 ~ 1997-04-02
IIF 945 - Nominee Director → ME
759
DELPHGREEN LIMITED - 1998-11-25
10 Hammersmith Grove, London
Active Corporate (4 parents, 1 offspring)
Officer
1998-08-20 ~ 1998-11-06
IIF 1047 - Nominee Director → ME
760
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
10691596RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
05460862BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
PAMPASBUSH LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (5 parents, 9 offsprings)
Officer
1998-06-25 ~ 1998-07-24
IIF 767 - Nominee Director → ME
761
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
1998-10-14 ~ 1999-02-17
IIF 328 - Nominee Director → ME
762
BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
POTTERHAWK LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (8 parents)
Officer
1998-06-25 ~ 1998-07-24
IIF 854 - Nominee Director → ME
763
TINKERCROFT LIMITED - 2002-10-01
76 Shoe Lane, London
Dissolved Corporate (2 parents)
Officer
2002-07-29 ~ 2002-10-01
IIF 363 - Nominee Director → ME
764
JACKVALE LIMITED - 2002-10-01
76 Shoe Lane, London
Dissolved Corporate (2 parents)
Officer
2002-07-29 ~ 2002-10-01
IIF 477 - Nominee Director → ME
765
30 Cannon Street, London, England
Dissolved Corporate (4 parents)
Officer
1998-11-23 ~ 1999-01-25
IIF 302 - Nominee Director → ME
766
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
1998-01-12 ~ 1998-05-11
IIF 886 - Nominee Director → ME
767
CABOT CONSUMER SERVICES LIMITED - 2001-02-09
CROCUSBRIGHT LIMITED - 1999-08-26
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
1999-02-25 ~ 1999-08-20
IIF 405 - Nominee Director → ME
768
CROCUSDALE LIMITED - 1999-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1999-02-25 ~ 1999-08-20
IIF 209 - Nominee Director → ME
769
HAMMERDRIFT LIMITED - 1999-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1999-02-25 ~ 1999-08-20
IIF 720 - Nominee Director → ME
770
BRIDLEGROVE LIMITED - 2000-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2000-08-10 ~ 2000-09-19
IIF 187 - Nominee Director → ME
771
CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
04071551PADDOCKMARSH LIMITED - 2000-04-14
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2000-02-29 ~ 2000-04-07
IIF 692 - Nominee Director → ME
772
CROCUSDRIVE LIMITED - 1999-09-01
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-02-25 ~ 1999-09-01
IIF 469 - Nominee Director → ME
773
MELONDRIVE LIMITED - 2000-09-06
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-06-20 ~ 2000-08-16
IIF 724 - Nominee Director → ME
774
CLOUDLIGHT PLC - 1999-09-07
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-04-21 ~ 1999-09-02
IIF 646 - Nominee Director → ME
775
PLATFORM HOME LOANS NO.2 PLC - 2012-09-10
03757231GLASSVALE PLC - 2000-08-17
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-05-19 ~ 2000-08-16
IIF 798 - Nominee Director → ME
776
20 Thayer Street, London
Dissolved Corporate (4 parents)
Officer
1999-02-25 ~ 1999-07-14
IIF 639 - Nominee Director → ME
777
OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
OAO/ICOR (UK) LIMITED - 2001-03-02
PYTHONHAWK LIMITED - 1996-08-29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
1996-05-03 ~ 1996-09-04
IIF 693 - Nominee Director → ME
778
5 Strand, London
Dissolved Corporate (4 parents)
Officer
1998-06-25 ~ 1998-09-16
IIF 61 - Nominee Director → ME
779
FINANCE PROVIDERS FORUM LIMITED - 2001-03-05
ICONCLOSE LIMITED - 2000-12-14
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-09-14 ~ 2000-12-22
IIF 347 - Nominee Director → ME
780
MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
RASINBAY LIMITED - 1998-10-16
1 Chaseside, Bournemouth, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
1998-08-20 ~ 1998-10-16
IIF 201 - Nominee Director → ME
781
BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29
SHUTTLEGRANGE LIMITED - 1998-10-22
1 Chaseside, Bournemouth, United Kingdom
Active Corporate (5 parents)
Officer
1998-08-20 ~ 1998-10-16
IIF 162 - Nominee Director → ME
782
PREMIER PAPER MERCHANTS LIMITED - 2000-02-21
BETACLOSE LIMITED - 1998-12-21
Midpoint Park, Kingsbury Road, Minworth, Birmingham
Active Corporate (7 parents, 6 offsprings)
Officer
1998-11-23 ~ 1998-12-18
IIF 268 - Nominee Director → ME
783
BETADALE LIMITED - 1999-01-19
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-11-23 ~ 1999-01-18
IIF 803 - Nominee Director → ME
784
BETAFLEX LIMITED - 1999-01-19
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-11-23 ~ 1999-01-18
IIF 88 - Nominee Director → ME
785
BETAMARSH LIMITED - 1999-01-19
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1999-01-05 ~ 1999-01-18
IIF 280 - Nominee Director → ME
786
PRESTBURY (BASINGSTOKE) LIMITED - 1999-02-19
GINGERBAY LIMITED - 1997-12-05
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1997-11-07 ~ 1997-12-05
IIF 398 - Nominee Director → ME
787
STRAWDOVE LIMITED - 1999-01-19
Cavendish House, 18 Cavendish Square, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
1998-11-23 ~ 1999-01-18
IIF 642 - Nominee Director → ME
788
PRESTBURY INVESTMENT LIMITED - 2009-05-07
OC320632ASHERDOVE LIMITED - 1997-10-20
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
1997-09-22 ~ 1997-10-20
IIF 356 - Nominee Director → ME
789
ARROWCLOSE LIMITED - 1998-01-15
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
1997-11-07 ~ 1998-01-15
IIF 988 - Nominee Director → ME
790
SPIRECLOSE LIMITED - 1999-01-19
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-11-23 ~ 1999-01-18
IIF 106 - Nominee Director → ME
791
SKYDEW LIMITED - 1999-11-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1999-09-15 ~ 1999-11-25
IIF 1082 - Nominee Director → ME
792
SPIREBEAM LIMITED - 1999-01-19
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-11-23 ~ 1999-01-18
IIF 287 - Nominee Director → ME
793
STORMDECK LIMITED - 1999-01-19
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1999-01-05 ~ 1999-01-18
IIF 456 - Nominee Director → ME
794
EXTONDOVE LIMITED - 1999-02-19
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1997-09-19 ~ 1997-10-22
IIF 1122 - Director → ME
795
GLASSWAY LIMITED - 2000-08-04
Cavendish House, 18 Cavendish Square, London
Active Corporate (4 parents, 16 offsprings)
Net Assets/Liabilities (Company account)
42,948,065 GBP2024-02-29
Officer
2000-05-04 ~ 2000-08-02
IIF 242 - Nominee Director → ME
796
SPIREBASE LIMITED - 1999-01-19
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-11-23 ~ 1999-01-18
IIF 871 - Nominee Director → ME
797
PRESTBURY PROPERTIES NO.11 LIMITED - 2000-07-31
03794408, 03794412, 03794420, 03794422, 03794448, 03794647, 03794650, 03794656, 03794747, 03794886, 03794893... (more)WAXBRIGHT LIMITED - 1999-07-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
1999-06-24 ~ 1999-07-09
IIF 67 - Nominee Director → ME
798
PRESTBURY TRADING LIMITED - 1998-04-23
GRIFFINBEAM LIMITED - 1998-02-11
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-01-12 ~ 1998-02-11
IIF 1136 - Director → ME
799
- now 03794412, 03794420, 03794422, 03794448, 03794647, 03794650, 03794652, 03794656, 03794747, 03794886, 03794893... (more) WATCHBAY LIMITED - 1999-07-20
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
1999-06-23 ~ 1999-07-09
IIF 815 - Nominee Director → ME
800
- now 03794408, 03794420, 03794422, 03794448, 03794647, 03794650, 03794652, 03794656, 03794747, 03794886, 03794893... (more) SAGEDALE LIMITED - 1999-07-20
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1999-06-23 ~ 1999-07-09
IIF 227 - Nominee Director → ME
801
- now 03794408, 03794412, 03794420, 03794422, 03794448, 03794647, 03794650, 03794652, 03794747, 03794886, 03794893... (more) WAXBROOK LIMITED - 1999-07-20
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1999-06-24 ~ 1999-07-09
IIF 501 - Nominee Director → ME
802
- now 03794408, 03794412, 03794420, 03794422, 03794448, 03794650, 03794652, 03794656, 03794747, 03794886, 03794893... (more) HARPGRANGE LIMITED - 1999-07-20
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1999-06-24 ~ 1999-07-09
IIF 171 - Nominee Director → ME
803
- now 03794408, 03794412, 03794420, 03794422, 03794448, 03794647, 03794650, 03794652, 03794656, 03794886, 03794893... (more) PLANETBRIGHT LIMITED - 1999-07-20
04589577 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1999-06-24 ~ 1999-07-09
IIF 852 - Nominee Director → ME
804
- now 03794408, 03794412, 03794420, 03794422, 03794448, 03794647, 03794652, 03794656, 03794747, 03794886, 03794893... (more) HARPGREEN LIMITED - 1999-07-20
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1999-06-24 ~ 1999-07-09
IIF 322 - Nominee Director → ME
805
STRAWLIGHT LIMITED - 1999-03-17
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
1999-01-05 ~ 1999-03-08
IIF 643 - Nominee Director → ME
806
STORMFLEET LIMITED - 1999-01-19
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1999-01-05 ~ 1999-01-18
IIF 859 - Nominee Director → ME
807
STARNBASE LIMITED - 1998-04-23
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-03-11 ~ 1998-04-23
IIF 82 - Nominee Director → ME
808
PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26
03794408, 03794412, 03794420, 03794422, 03794448, 03794647, 03794650, 03794652, 03794656, 03794747, 03794886... (more)WATCHFORD LIMITED - 1999-07-20
15 Canada Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1999-06-24 ~ 1999-07-09
IIF 1023 - Nominee Director → ME
809
EDENHAWK LIMITED - 1999-02-19
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
1997-05-23 ~ 1997-10-09
IIF 1124 - Director → ME
810
LENNOXBROOK LIMITED - 1998-06-09
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-01-12 ~ 1998-05-19
IIF 1133 - Director → ME
811
STRAWBROOK LIMITED - 1999-01-19
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-11-23 ~ 1999-01-18
IIF 858 - Nominee Director → ME
812
PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23
03794408, 03794412, 03794420, 03794422, 03794647, 03794650, 03794652, 03794656, 03794747, 03794886, 03794893... (more)EDENMINT LIMITED - 1999-07-20
30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-06-23 ~ 1999-07-09
IIF 33 - Nominee Director → ME
813
PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23
03794408, 03794412, 03794420, 03794422, 03794448, 03794647, 03794650, 03794652, 03794656, 03794747, 03794893... (more)WATCHDEW LIMITED - 1999-07-20
55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1999-06-24 ~ 1999-07-09
IIF 326 - Nominee Director → ME
814
SLIPPERGROVE LIMITED - 2001-07-09
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2001-06-11 ~ 2001-07-06
IIF 884 - Nominee Director → ME
815
TILEGREEN LIMITED - 2001-07-09
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2001-06-11 ~ 2001-07-06
IIF 219 - Nominee Director → ME
816
SLIPPERPOINT LIMITED - 2001-07-09
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2001-06-11 ~ 2001-07-09
IIF 619 - Nominee Director → ME
817
STEELBRIGHT LIMITED - 2001-01-30
Augustine House, Austin Friars, London
Dissolved Corporate (5 parents)
Officer
2000-11-16 ~ 2001-01-29
IIF 666 - Nominee Director → ME
818
PEPPERGREEN LIMITED - 2001-01-30
Augustine House, Austin Friars, London
Dissolved Corporate (5 parents)
Officer
2000-11-16 ~ 2001-01-29
IIF 510 - Nominee Director → ME
819
FAWNVIEW LIMITED - 1994-07-21
Augustine House, 6a Austin Friars, London
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
21,651 GBP2025-03-31
Officer
1994-04-29 ~ 1994-08-01
IIF 94 - Nominee Director → ME
820
PRINCIPAL CAPITAL MANAGEMENT (EUROPE) LIMITED - 2002-10-28
UPPERMIST LIMITED - 1999-10-28
1 Wood Street, London
Active Corporate (6 parents)
Officer
1999-08-05 ~ 1999-10-21
IIF 169 - Nominee Director → ME
821
Watson House, 54 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2002-06-21 ~ 2002-11-03
IIF 439 - Nominee Director → ME
822
PRIVETGRANGE LIMITED - 2002-07-24
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2002-05-20 ~ 2002-07-22
IIF 422 - Nominee Director → ME
823
BETADRIFT LIMITED - 1999-02-08
30 Cannon Street, London, England
Dissolved Corporate (4 parents)
Officer
1998-11-23 ~ 1999-01-25
IIF 654 - Nominee Director → ME
824
PLAZAGLADE LIMITED - 1994-05-03
Steel House, Genesis Way, Consett, Durham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-06-30
Officer
1994-03-11 ~ 1994-04-12
IIF 399 - Nominee Director → ME
825
ROWANMIST LIMITED - 1993-05-19
Steel House, Genesis Way, Consett, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,432,942 GBP2024-06-30
Officer
1993-03-05 ~ 1993-05-10
IIF 1021 - Nominee Director → ME
826
RAPIDCLOSE LIMITED - 1994-05-03
Steel House, Genesis Way, Consett, Durham, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-06-30
Officer
1994-03-10 ~ 1994-04-12
IIF 512 - Nominee Director → ME
827
POLIMOON HOLDING UK LIMITED - 2007-11-05
OXENCLOSE HOLDING UK LIMITED - 1999-09-23
STRAWCROFT LIMITED - 1999-02-25
Sapphire House, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-11-23 ~ 1999-02-08
IIF 1057 - Nominee Director → ME
828
OXENHILL LIMITED - 1998-07-06
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
1998-05-18 ~ 1998-07-06
IIF 565 - Nominee Director → ME
829
PRESTBURY PROPERTIES NO.8 LIMITED - 2005-10-07
03794408, 03794412, 03794420, 03794448, 03794647, 03794650, 03794652, 03794656, 03794747, 03794886, 03794893... (more)PRESTBURY INVESTMENT HOLDINGS LIMITED - 2000-08-04
03985560PRESTBURY PROPERTIES NO.8 LIMITED - 2000-07-27
03794408, 03794412, 03794420, 03794448, 03794647, 03794650, 03794652, 03794656, 03794747, 03794886, 03794893... (more)SAGEDRIVE LIMITED - 1999-07-20
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
1999-06-23 ~ 1999-07-09
IIF 272 - Nominee Director → ME
830
The Boathouse, 57,gainsford Street, London
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
1996-05-03 ~ 1996-09-05
IIF 29 - Nominee Director → ME
831
- now 03982441, 03982445, 03982447, 03988664, 03988701, 04036384, 04187608, 04256865, 04467229, 00050484, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03512363, 03720120, 03731227, 03731233, 03736177, 03780351, 03807981... (more) PUBMASTER HOLDINGS LIMITED - 2004-09-02
POLARCROWN LIMITED - 1999-06-17
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents, 8 offsprings)
Officer
1999-02-25 ~ 1999-06-11
IIF 1039 - Nominee Director → ME
832
- now 03982441, 03982445, 03982447, 03988664, 03988701, 04036384, 04187608, 04256865, 04467229, 00050484, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03512363, 03720775, 03731227, 03731233, 03736177, 03780351, 03807981... (more) PUBMASTER GROUP SHARE TRUSTEES LIMITED - 2004-09-02
CROCUSFORCE LIMITED - 1999-05-27
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
1999-02-25 ~ 1999-05-27
IIF 786 - Nominee Director → ME
833
- now 03982441, 03982445, 03982447, 03988664, 03988701, 04036384, 04187608, 04256865, 00050484, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03512363, 03720120, 03720775, 03731227, 03731233, 03736177, 03780351, 03807981... (more) SISTER OF PUBMASTER LIMITED - 2004-09-02
VELVETBRIGHT LIMITED - 2002-10-30
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents)
Officer
2002-06-21 ~ 2002-10-29
IIF 132 - Nominee Director → ME
834
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1996-05-03 ~ 1996-08-02
IIF 1010 - Nominee Director → ME
835
QUAD/TECH UK LIMITED - 2004-02-20
QTI/PRESSTECH LIMITED - 2003-08-14
BUTTONGROVE LIMITED - 2002-11-14
552 Fairlie Road, Slough, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2002-09-24 ~ 2002-11-14
IIF 414 - Nominee Director → ME
836
QUEENWOOD FARM GOLF CLUB LIMITED - 1999-09-01
CLOUDGRANGE LIMITED - 1999-06-28
Stonehill Road, Ottershaw, Surrey
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
21,082,627 GBP2023-12-31
Officer
1999-04-21 ~ 1999-06-25
IIF 314 - Nominee Director → ME
837
MALLETFORD LIMITED - 1999-12-07
3rd Floor Fairgate House, 78 New Oxford Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,796,875 GBP2017-12-31
Officer
1999-09-15 ~ 1999-11-24
IIF 906 - Nominee Director → ME
838
MOATHILL LIMITED - 1999-11-18
C/o Hw Chartered Accountants, Keepers Lane, The Wergs, Wolverhampton, West Midlands
Dissolved Corporate (2 parents)
Officer
1999-08-05 ~ 1999-11-10
IIF 649 - Nominee Director → ME
839
HARVESTVALE LIMITED - 1996-01-01
Wellington Road, Greenfield, Nr Oldham, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-59,428 GBP2024-03-31
Officer
1995-11-07 ~ 1995-12-18
IIF 613 - Nominee Director → ME
840
Midpoint Park, Minworth, Sutton Coldfield
Active Corporate (3 parents, 1 offspring)
Officer
1998-08-19 ~ 1999-01-07
IIF 339 - Nominee Director → ME
841
ABN AMRO MANAGEMENT SERVICES LIMITED - 2009-10-30
PANTHERSTREET LIMITED - 1992-04-15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Officer
1992-02-24 ~ 1992-04-15
IIF 589 - Nominee Director → ME
842
DOLPHINPLACE LIMITED - 2001-04-23
1 Park Row, Leeds, England
Dissolved Corporate (3 parents)
Officer
2001-02-23 ~ 2001-04-17
IIF 1005 - Nominee Director → ME
843
TELSTRA (UK) LIMITED - 2001-03-06
03830643FENBAY LIMITED - 1993-08-13
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
37,516 GBP2024-12-31
Officer
1993-05-28 ~ 1993-09-24
IIF 806 - Nominee Director → ME
844
ROCKDEW LIMITED - 2003-04-07
Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2002-11-26 ~ 2003-04-04
IIF 372 - Nominee Director → ME
845
REBUS HR GROUP LIMITED - 2000-02-22
FC022324GLITTERFORD LIMITED - 1999-09-30
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1999-02-25 ~ 1999-09-30
IIF 879 - Nominee Director → ME
846
FOUNTAINBROOK PLC - 1999-11-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
4,501,000 GBP2017-04-30
Officer
1999-08-05 ~ 1999-11-23
IIF 80 - Nominee Director → ME
847
HORNFROST LIMITED - 2000-05-15
C/o Websters, 12 Melcombe Place, London
Active Corporate (5 parents)
Equity (Company account)
269,000 GBP2024-08-31
Officer
1999-11-04 ~ 2000-05-15
IIF 636 - Nominee Director → ME
848
ASHERCOURT LIMITED - 2000-05-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents, 1 offspring)
Officer
2000-03-28 ~ 2000-05-15
IIF 751 - Nominee Director → ME
849
GOLDENDRIFT LIMITED - 2000-05-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2000-03-28 ~ 2000-05-15
IIF 515 - Nominee Director → ME
850
BURTON GROUP PROPERTIES LIMITED - 1998-01-23
PUMAHAVEN LIMITED - 1996-08-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents, 2 offsprings)
Officer
1996-05-03 ~ 1996-07-05
IIF 578 - Nominee Director → ME
851
CARNIVALDEW LIMITED - 2000-03-20
30 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
1999-11-04 ~ 2000-03-20
IIF 278 - Nominee Director → ME
852
REECH CAPITAL PLC - 2005-04-21
SATINFORD PLC - 1999-02-10
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (4 parents)
Officer
1998-10-14 ~ 1999-02-02
IIF 746 - Nominee Director → ME
853
OXENPARK LIMITED - 1998-09-23
10 Paternoster Square, London, England
Dissolved Corporate (3 parents)
Officer
1998-06-25 ~ 1999-03-08
IIF 440 - Nominee Director → ME
854
MERCHANT SPV II LIMITED - 2008-01-18
MERCHANT SPV LIMITED - 2000-02-07
PONDMIST LIMITED - 1999-08-25
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (3 parents)
Officer
1999-07-30 ~ 1999-08-25
IIF 436 - Nominee Director → ME
855
ASHERDRIVE LIMITED - 1997-12-15
The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-22 ~ 1997-12-02
IIF 406 - Nominee Director → ME
856
KING STREET ADVISORS LIMITED - 1999-06-01
CAMELPLACE LIMITED - 1997-05-29
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1997-01-15 ~ 1997-05-27
IIF 756 - Nominee Director → ME
857
PLAZABAY LIMITED - 2009-01-15
Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea
Active Corporate (2 parents)
Officer
1994-04-29 ~ 1994-05-25
IIF 901 - Nominee Director → ME
858
KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
CORNBAY LIMITED - 1996-12-05
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (10 parents)
Officer
1996-09-23 ~ 1996-10-18
IIF 522 - Nominee Director → ME
859
LAMPSPRING LIMITED - 2001-02-05
3-5 London Road, Rainham, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
204,723 GBP2019-12-31
Officer
2000-09-14 ~ 2001-02-02
IIF 134 - Nominee Director → ME
860
LARKBASE LIMITED - 1994-01-17
Turpin Baker Armstrong, Allen House 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
1993-11-22 ~ 1994-04-07
IIF 513 - Nominee Director → ME
861
BARLEYSTREET LIMITED - 1993-10-18
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1993-08-05 ~ 1993-10-08
IIF 86 - Nominee Director → ME
862
GRANGESTREAM LIMITED - 1993-10-18
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (4 parents)
Officer
1993-08-05 ~ 1993-10-08
IIF 1031 - Nominee Director → ME
863
LAPISCROWN LIMITED - 1993-11-02
Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (4 parents)
Officer
1993-08-05 ~ 1993-10-08
IIF 598 - Nominee Director → ME
864
LAVENDERHAVEN LIMITED - 1992-04-01
00666844 Stanford Gate, South Road, Brighton, Sussex
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
1,854,562 GBP2024-03-31
Officer
1992-02-24 ~ 1992-03-18
IIF 881 - Nominee Director → ME
865
CITRUSBAY LIMITED - 2000-12-22
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-08-10 ~ 2000-11-08
IIF 860 - Nominee Director → ME
866
PALMCLOSE LIMITED - 2002-06-21
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-05-20 ~ 2002-11-26
IIF 332 - Nominee Director → ME
867
PETERDRIFT LIMITED - 2002-02-14
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2001-11-28 ~ 2002-11-26
IIF 1091 - Nominee Director → ME
868
SPELLDRIVE LIMITED - 2002-04-08
Rugby Chambers, 2 Rugby Street, London
Dissolved Corporate (2 parents)
Officer
2002-02-15 ~ 2002-04-05
IIF 1045 - Nominee Director → ME
869
IMO CAR WASH GROUP LIMITED - 2009-08-21
06892954BETAFORCE LIMITED - 1999-03-24
7 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
1998-11-23 ~ 1998-12-17
IIF 245 - Nominee Director → ME
870
MOBREY GROUP LIMITED - 2021-02-03
MOBREY GROUP PLC - 2007-02-01
SOLARTRON GROUP PLC - 2005-07-21
LEATHERTRAIL PLC - 2001-06-19
Fosse House, 6 Smith Way, Enderby, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2001-03-30 ~ 2001-06-13
IIF 489 - Nominee Director → ME
871
TRINITY (D) LIMITED - 2025-08-12
MERIDIAN DELTA DOME LIMITED - 2009-10-16
PETROLWAY LIMITED - 2002-02-21
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-01-03 ~ 2002-02-11
IIF 987 - Nominee Director → ME
872
CANDLEDEW LIMITED - 2000-08-16
55 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2000-06-20 ~ 2000-08-14
IIF 104 - Nominee Director → ME
873
VELVETDALE LIMITED - 2002-09-02
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-06-21 ~ 2002-08-22
IIF 156 - Nominee Director → ME
874
RUDYARD FINANCE NUMBER ONE PLC. - 2012-09-10
SUNNYWOOD PLC - 2002-08-22
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-07-29 ~ 2002-08-22
IIF 963 - Nominee Director → ME
875
RUSSELL IMPLEMENTATION SERVICES LIMITED - 2016-05-10
FRANK RUSSELL INVESTMENTS (UK) LIMITED - 2004-09-06
WOLSINGMARSH LIMITED - 1995-07-06
Rex House, 10 Regent Street, London
Active Corporate (7 parents)
Officer
1995-04-26 ~ 1995-06-27
IIF 195 - Nominee Director → ME
876
BASKETBROOK LIMITED - 1998-02-05
311 Butlers Wharf Buildings, 36 Shad Thames, London
Dissolved Corporate (2 parents)
Officer
1997-11-07 ~ 1998-01-27
IIF 25 - Nominee Director → ME
877
OCEANJADE LIMITED - 1994-07-27
Bedford House, 21a John Street, London, England
Active Corporate (4 parents)
Officer
1994-03-10 ~ 1994-07-26
IIF 357 - Nominee Director → ME
878
66 Talbot Avenue, Slough
Active Corporate (4 parents)
Equity (Company account)
-80,000 GBP2024-12-31
Officer
2000-09-14 ~ 2000-12-11
IIF 843 - Nominee Director → ME
879
FAWNGLEN LIMITED - 1994-04-11
Sadlers Wells, Rosebery Avenue, London
Active Corporate (17 parents)
Officer
1994-03-10 ~ 1994-03-25
IIF 1029 - Nominee Director → ME
880
CANDLEHURST LIMITED - 2001-02-19
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2000-06-20 ~ 2000-08-08
IIF 926 - Nominee Director → ME
881
FERRISPOINT LIMITED - 1997-06-17
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
1997-02-20 ~ 1997-06-17
IIF 784 - Nominee Director → ME
882
REBUS LG HOLDINGS LIMITED - 2000-07-07
POLARBROOK LIMITED - 1999-09-30
Castlegate House, Castlegate Drive, Dudley, West Midlands
Dissolved Corporate (3 parents)
Officer
1999-02-25 ~ 1999-09-30
IIF 1019 - Nominee Director → ME
883
1st Floor 35 Park Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1999-06-23 ~ 1999-07-22
IIF 715 - Nominee Director → ME
884
SAMUEL YATES LIMITED - 2002-07-10
ARDENPOINT LIMITED - 1993-09-01
Spalding Road, Sutterton, Boston, Lincolnshire
Active Corporate (5 parents)
Equity (Company account)
12,541,801 GBP2025-03-31
Officer
1993-05-27 ~ 1993-08-31
IIF 873 - Nominee Director → ME
885
TEAM SALAMANDER LIMITED - 2004-10-06
POSTGLEN LIMITED - 2001-11-07
12 Charles Ii Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-9,130,801 GBP2022-12-31
Officer
2001-09-20 ~ 2001-12-17
IIF 1006 - Nominee Director → ME
886
BRANDYDALE LIMITED - 2001-06-25
1 Finsbury Circus, London
Dissolved Corporate (4 parents)
Officer
2001-05-17 ~ 2001-06-15
IIF 587 - Nominee Director → ME
887
SANDERSON ASSET MANAGEMENT LIMITED - 2013-03-28
OC375320SADDLEBRIDGE LIMITED - 2000-10-26
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents, 1 offspring)
Officer
2000-09-14 ~ 2000-10-26
IIF 311 - Nominee Director → ME
888
SANLAM MULTI-MANAGER INTERNATIONAL LIMITED - 2010-09-02
GENSEC UK LIMITED - 2004-09-17
RAD LONDON LIMITED - 2002-02-01
OXENGLADE LIMITED - 1998-07-23
Monument Place, 24 Monument Street, London, England
Dissolved Corporate (3 parents)
Officer
1998-03-11 ~ 1998-07-22
IIF 185 - Nominee Director → ME
889
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-02-08 ~ 2002-02-11
IIF 1022 - Nominee Director → ME
890
ACRISON INTERNATIONAL (UK) LIMITED - 2009-12-14
07057048BARLEYPOINT LIMITED - 1993-09-13
Unit 6 Littler's Point Second Avenue, Trafford Park, Manchester
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
192,101 GBP2024-06-30
Officer
1993-08-05 ~ 1993-11-29
IIF 934 - Nominee Director → ME
891
SCAPA TAPES UK LIMITED - 2001-09-14
SELLOTAPE INDUSTRIAL LIMITED - 1998-01-02
FERRISBAY LIMITED - 1996-12-11
997 Manchester Road, Ashton Under Lyne, Manchester
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1996-10-10 ~ 1996-12-09
IIF 215 - Nominee Director → ME
892
SEVEN WORLDWIDE LIMITED - 2005-08-04
00239525GINGERCOURT LIMITED - 1998-05-01
Techspace, 132-140 Goswell Rd, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
1997-11-07 ~ 1997-12-22
IIF 658 - Nominee Director → ME
893
METZELER AUTOMOTIVE PROFILE SYSTEMS (UK) LIMITED - 2008-05-12
38 De Montfort Street, Leicester, Leicestershire
Liquidation Corporate (3 parents)
Officer
1999-11-04 ~ 2000-03-28
IIF 632 - Nominee Director → ME
894
SHERRYBROOK LIMITED - 2001-06-25
1 Finsbury Circus, London
Dissolved Corporate (4 parents)
Officer
2001-05-17 ~ 2001-06-15
IIF 903 - Nominee Director → ME
895
STORMCROFT LIMITED - 1993-03-17
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1993-01-04 ~ 1993-03-17
IIF 359 - Nominee Director → ME
896
SECRETDRIVE LIMITED - 2002-01-25
Rivington Place, London
Active Corporate (4 parents)
Officer
2002-01-03 ~ 2002-05-01
IIF 974 - Nominee Director → ME
897
ELKINLANE LIMITED - 1998-07-07
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (3 parents)
Profit/Loss (Company account)
-1,837 GBP2021-10-01 ~ 2022-09-30
Officer
1992-04-27 ~ 1993-04-27
IIF 563 - Nominee Director → ME
898
E.CRES LIMITED - 2001-05-23
VIOLETBROOK LIMITED - 2000-05-11
04588952 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-01-06 ~ 2000-05-11
IIF 682 - Nominee Director → ME
899
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,089 GBP2024-11-30
Officer
2001-03-30 ~ 2001-05-02
IIF 817 - Nominee Director → ME
900
MAGICWOOD LIMITED - 2002-03-20
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2001-11-07 ~ 2002-02-22
IIF 564 - Nominee Director → ME
901
TREASUREPLACE LIMITED - 2002-03-13
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2001-11-07 ~ 2002-02-22
IIF 850 - Nominee Director → ME
902
SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
BARNHILL PLC - 1994-12-13
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (3 parents, 9 offsprings)
Officer
1994-01-01 ~ 1994-12-12
IIF 475 - Nominee Director → ME
903
SINCLAIR LAND LIMITED - 2003-02-27
PUMAHURST LIMITED - 1996-07-23
8 Rodborough Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-24,961 GBP2017-05-31
Officer
1996-05-03 ~ 1996-07-12
IIF 432 - Nominee Director → ME
904
LNR PARTNERS UNITED KINGDOM LTD. - 2017-01-19
LENNAR PARTNERS UNITED KINGDOM LTD. - 2005-05-05
BUTTONCOVE LIMITED - 2002-10-16
10th Floor, 25 North Colonnade, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2002-09-24 ~ 2002-10-16
IIF 1026 - Nominee Director → ME
905
OXENVIEW LIMITED - 1998-12-21
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-06-25 ~ 1998-12-21
IIF 836 - Nominee Director → ME
906
ASHERGREEN LIMITED - 2000-10-02
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2000-05-04 ~ 2000-09-27
IIF 56 - Nominee Director → ME
907
SBCM DERIVATIVE PRODUCTS LIMITED - 2001-04-02
100 Liverpool Street, London, England
Active Corporate (9 parents)
Officer
1994-11-04 ~ 1995-04-18
IIF 1103 - Director → ME
908
THE SCOTTS COMPANY (UK) LIMITED - 2017-09-19
10735156LEVINGTON HORTICULTURE LIMITED - 1998-10-01
OCEANDOVE LIMITED - 1994-07-04
13th Floor One Angel Court, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1994-04-29 ~ 1994-06-16
IIF 759 - Nominee Director → ME
909
LODGEWAY LIMITED - 1995-05-01
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (2 parents)
Officer
1995-01-09 ~ 1995-04-24
IIF 814 - Nominee Director → ME
910
PONDHAVEN LIMITED - 2000-10-27
Leisure Island, River Drive, Tamworth, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
14,071,183 GBP2024-09-30
Officer
1999-07-30 ~ 1999-08-13
IIF 155 - Nominee Director → ME
911
THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23
IRISCOURT LIMITED - 2000-04-06
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2000-02-29 ~ 2000-03-17
IIF 659 - Nominee Director → ME
912
SODEXHO SERVICES GROUP LIMITED - 2008-01-23
GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
MANSIONHILL LIMITED - 1992-11-13
One, Southampton Row, London
Active Corporate (2 parents)
Equity (Company account)
302,000 GBP2024-08-31
Officer
1992-06-09 ~ 1992-11-20
IIF 552 - Nominee Director → ME
913
PURPLECLOSE LIMITED - 2001-06-15
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2001-05-21 ~ 2001-06-13
IIF 892 - Nominee Director → ME
914
HARBOURFLAME LIMITED - 1997-04-24
7th Floor, 200-202 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
1997-02-20 ~ 1997-04-04
IIF 147 - Nominee Director → ME
915
STAFFORDBAY LIMITED - 2003-01-09
C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2003-01-07
IIF 235 - Nominee Director → ME
916
TIMEBAY LIMITED - 2003-04-16
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-03-19 ~ 2003-04-15
IIF 1046 - Nominee Director → ME
917
WHISPERVALE PLC - 2003-01-13
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2003-01-10
IIF 34 - Nominee Director → ME
918
FIRST AQUA LIMITED - 2003-06-30
SUGARBAY LIMITED - 2002-02-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2002-02-15 ~ 2002-03-01
IIF 369 - Nominee Director → ME
919
SHARKDRIVE LIMITED - 2001-05-04
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (2 parents)
Officer
2001-03-30 ~ 2001-05-02
IIF 701 - Nominee Director → ME
920
SHARKHURST LIMITED - 2001-05-04
20 Thayer Street, London
Dissolved Corporate (4 parents)
Officer
2001-03-30 ~ 2001-05-02
IIF 379 - Nominee Director → ME
921
1 Kingdom Street, London, England
Dissolved Corporate (4 parents)
Officer
1995-10-17 ~ 1995-11-20
IIF 136 - Nominee Director → ME
922
WINTERCROWN LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
1999-07-30 ~ 1999-09-14
IIF 318 - Nominee Director → ME
923
WINTERHURST LIMITED - 1999-09-15
Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
1999-07-30 ~ 1999-08-26
IIF 396 - Nominee Director → ME
924
FERRISPLACE LIMITED - 1997-06-25
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
1997-02-20 ~ 1997-06-20
IIF 550 - Nominee Director → ME
925
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
1997-09-22 ~ 1997-10-30
IIF 833 - Nominee Director → ME
926
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (2 parents)
Officer
1997-08-07 ~ 1997-08-28
IIF 1168 - Director → ME
927
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1997-08-07 ~ 1997-10-31
IIF 59 - Nominee Director → ME
928
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1997-08-07 ~ 1997-10-08
IIF 1112 - Director → ME
929
7 More London Riverside, London
Dissolved Corporate (1 parent)
Officer
1998-11-23 ~ 1998-12-17
IIF 164 - Nominee Director → ME
930
SUGARSPRING LIMITED - 2002-04-23
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
Dissolved Corporate (5 parents)
Officer
2002-02-15 ~ 2002-04-23
IIF 93 - Nominee Director → ME
931
BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25
APRILBRIDGE LIMITED - 1999-05-27
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1999-04-22 ~ 1999-05-26
IIF 168 - Nominee Director → ME
932
DYNEGY HORNSEA LIMITED - 2002-10-11
VELVETGLEN LIMITED - 2002-07-24
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (8 parents)
Officer
2002-06-24 ~ 2002-07-23
IIF 983 - Nominee Director → ME
933
ST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03
PONDPOINT LIMITED - 1999-08-31
St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
1999-07-30 ~ 1999-08-26
IIF 569 - Nominee Director → ME
934
FERRISBROOK LIMITED - 1997-04-03
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1996-10-10 ~ 1997-03-21
IIF 853 - Nominee Director → ME
935
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2003-03-02 ~ 2003-05-06
IIF 995 - Nominee Director → ME
936
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-02 ~ 2003-04-16
IIF 975 - Nominee Director → ME
937
JACKCLOSE LIMITED - 2002-10-29
Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2002-07-29 ~ 2002-10-28
IIF 1054 - Nominee Director → ME
938
TINKERGLADE LIMITED - 2002-11-22
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2002-11-05 ~ 2002-11-22
IIF 284 - Nominee Director → ME
939
SEALCROFT LIMITED - 1996-10-21
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1996-09-23 ~ 1996-10-17
IIF 20 - Nominee Director → ME
940
LOWGLADE LIMITED - 2001-02-01
Greenwood House, London Road, Bracknell, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2000-09-14 ~ 2001-02-01
IIF 1020 - Nominee Director → ME
941
TINKERCOVE LIMITED - 2002-10-14
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-07-29 ~ 2002-10-11
IIF 709 - Nominee Director → ME
942
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-03-11 ~ 1998-03-20
IIF 795 - Nominee Director → ME
943
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
1998-03-11 ~ 1998-03-30
IIF 575 - Nominee Director → ME
944
Hill House 1, Little New Street, London
Dissolved Corporate (1 parent)
Officer
1998-03-10 ~ 1998-05-11
IIF 1059 - Nominee Director → ME
945
TORUS UNDERWRITING LIMITED - 2015-09-17
BROADGATE UNDERWRITING LIMITED - 2012-01-25
HORNBRIDGE LIMITED - 2000-04-04
3 Castlegate, Grantham, Lincs, England
Active Corporate (4 parents)
Officer
1999-11-04 ~ 2000-03-31
IIF 481 - Nominee Director → ME
946
MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
04088013BETAHILL LIMITED - 1999-02-10
20 Churchill Place, London
Dissolved Corporate (5 parents, 14 offsprings)
Officer
1999-01-05 ~ 1999-02-09
IIF 1011 - Nominee Director → ME
947
HERONTRAIL LIMITED - 1994-11-30
20 Churchill Place, London
Active Corporate (5 parents)
Officer
1994-10-24 ~ 1994-11-22
IIF 696 - Nominee Director → ME
948
GLADECROFT LIMITED - 1992-04-23
20 Churchill Place, Canary Wharf, London
Active Corporate (7 parents)
Officer
1991-12-06 ~ 1992-04-10
IIF 488 - Nominee Director → ME
949
PUMAHILL LIMITED - 1996-06-26
4385, 03194728 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
1996-05-03 ~ 1996-06-26
IIF 341 - Nominee Director → ME
950
SHADOWGLADE LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
1999-11-04 ~ 2000-02-01
IIF 358 - Nominee Director → ME
951
STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
FERRISHAWK LIMITED - 1997-06-18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Officer
1997-02-20 ~ 1997-06-17
IIF 24 - Nominee Director → ME
952
ORANGEMIST LIMITED - 2000-09-06
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
849,847 GBP2024-12-31
Officer
2000-05-19 ~ 2000-09-04
IIF 109 - Nominee Director → ME
953
PURSE SEINER 1 LIMITED - 2009-06-09
MELONDEW LIMITED - 2000-12-18
The Coach House, Coombe Park, Whitchurch On Thames, Reading
Dissolved Corporate (1 parent)
Officer
2000-06-20 ~ 2000-12-18
IIF 1048 - Nominee Director → ME
954
AK & N (UK) LTD - 2007-11-13
NS & N (UK) LTD. - 2000-12-11
28 New Lane, Havant, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
1991-03-22 ~ 1991-06-05
IIF 1097 - Director → ME
955
ASAHI THERMOFIL (UK) LTD. - 2007-11-13
04010767THERMOFIL POLYMERS (UK) LTD. - 2001-01-29
04010767NSCC COMPOUNDS (UK) LTD. - 1991-08-01
28 New Lane, Havant, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
1991-03-22 ~ 1991-06-05
IIF 1094 - Director → ME
956
SPARKYCROWN LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-06-21 ~ 2002-10-28
IIF 700 - Nominee Director → ME
957
VELVETCLOSE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-06-21 ~ 2002-10-28
IIF 117 - Nominee Director → ME
958
VELVETBRIDGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-06-21 ~ 2002-10-28
IIF 523 - Nominee Director → ME
959
VELVETGRANGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-06-21 ~ 2002-10-28
IIF 994 - Nominee Director → ME
960
S.A.L. CARE (UK) LIMITED - 2004-09-15
CHAMBERCROWN LIMITED - 2002-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2002-04-02 ~ 2002-05-30
IIF 807 - Nominee Director → ME
961
S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
BOWGROVE LIMITED - 2002-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2002-04-02 ~ 2002-05-30
IIF 959 - Nominee Director → ME
962
HARVESTWOOD LIMITED - 1996-02-15
Delaware Drive, Tongwell, Milton Keynes Buckinghamshire
Dissolved Corporate (1 parent)
Officer
1995-11-07 ~ 1996-02-02
IIF 686 - Nominee Director → ME
963
SPARKYCROFT LIMITED - 2002-05-21
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-02-06 ~ 2002-04-23
IIF 620 - Nominee Director → ME
964
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents, 4 offsprings)
Officer
1996-05-03 ~ 1996-08-02
IIF 718 - Nominee Director → ME
965
LEMONBROOK LIMITED - 2000-05-26
04017590 10 Paternoster Square, London, England
Dissolved Corporate (3 parents)
Officer
2000-03-28 ~ 2000-05-18
IIF 306 - Nominee Director → ME
966
SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED - 2020-02-25
SWISS RE FINANCE (UK) LIMITED - 2020-02-25
CHAMBERGROVE LIMITED - 2002-08-08
02853848 30 St. Mary Axe, London, England
Active Corporate (7 parents)
Officer
2002-05-20 ~ 2002-08-06
IIF 275 - Nominee Director → ME
967
XL CAPITAL ASSURANCE (U.K.) LIMITED - 2008-08-04
TOFFEESQUARE LIMITED - 2002-04-12
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (6 parents)
Officer
2001-09-20 ~ 2001-11-26
IIF 249 - Nominee Director → ME
968
GRANGEGLADE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-08-05 ~ 1993-10-11
IIF 890 - Nominee Director → ME
969
LAPISDALE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-08-05 ~ 1993-10-11
IIF 103 - Nominee Director → ME
970
LAPISDOVE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-08-05 ~ 1993-10-11
IIF 32 - Nominee Director → ME
971
BARLEYTREE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-08-05 ~ 1993-10-11
IIF 483 - Nominee Director → ME
972
GRANGEMIST LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-08-05 ~ 1993-10-11
IIF 1032 - Nominee Director → ME
973
SPICEGLADE LIMITED - 1998-09-04
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
1997-08-07 ~ 1997-09-08
IIF 1159 - Director → ME
974
SYNSTAR EUROPE LIMITED - 1998-12-22
EXTONFORD LIMITED - 1998-09-04
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
1997-08-07 ~ 1997-09-08
IIF 1126 - Director → ME
975
SYNSTAR PLC - 2004-11-30
FOSSILBERRY LIMITED - 1998-12-22
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
1997-08-07 ~ 1997-09-08
IIF 1110 - Director → ME
976
SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27
POTTERFIELD LIMITED - 1998-11-23
10 Holland Park Court, Holland Park Gardens, London, England
Dissolved Corporate (3 parents, 13 offsprings)
Equity (Company account)
0 GBP2023-03-31
Officer
1998-05-15 ~ 1998-11-12
IIF 247 - Nominee Director → ME
977
EMERALDCROFT LIMITED - 1992-01-08
Henleaze House Business Centre 13 Harbury Road, Henleaze, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1991-07-22 ~ 1991-12-23
IIF 996 - Nominee Director → ME
978
DELPHCLOSE LIMITED - 1998-07-17
51 Lime Street, London
Active Corporate (5 parents, 1 offspring)
Officer
1998-06-25 ~ 1998-07-17
IIF 442 - Nominee Director → ME
979
GAMETEK (UK) LIMITED - 1997-08-01
MARBLECROFT LIMITED - 1993-02-15
7 Savoy Court, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1992-08-14 ~ 1993-02-04
IIF 948 - Nominee Director → ME
980
THE TETLEY GROUP LIMITED - 2010-07-30
KARAND LIMITED - 1995-07-13
SHRUBVALE LIMITED - 1995-04-13
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (4 parents)
Officer
1995-01-09 ~ 1995-06-16
IIF 946 - Nominee Director → ME
981
CAMELMARSH LIMITED - 1996-09-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
1996-07-26 ~ 1996-08-30
IIF 729 - Nominee Director → ME
982
DUSKFROST LIMITED - 1996-09-10
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1996-07-26 ~ 1996-08-30
IIF 796 - Nominee Director → ME
983
PUMAWOOD LIMITED - 1996-09-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
1996-07-26 ~ 1996-08-30
IIF 421 - Nominee Director → ME
984
FERRISBRIGHT LIMITED - 1997-01-27
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (6 parents)
Officer
1996-10-09 ~ 1997-01-24
IIF 542 - Nominee Director → ME
985
WATCHGREEN LIMITED - 1999-07-28
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
1999-06-23 ~ 1999-07-28
IIF 454 - Nominee Director → ME
986
CACTUSGRANGE LIMITED - 1996-03-15
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1995-12-22 ~ 1996-03-14
IIF 986 - Nominee Director → ME
987
TELEWEST SOUTHPORT LIMITED - 1996-07-01
FRAMLEYMIST LIMITED - 1995-10-19
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents)
Officer
1995-07-31 ~ 1995-10-18
IIF 380 - Nominee Director → ME
988
TELEWEST COMMUNICATIONS PLC - 1996-05-13
02415291BARNMIST PLC - 1994-04-29
500 Brook Drive, Reading, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1994-01-01 ~ 1994-04-28
IIF 111 - Nominee Director → ME
989
TELEWEST HOLDINGS LIMITED - 1996-07-01
SC150057CORNTREE LIMITED - 1994-11-18
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
1994-10-24 ~ 1994-11-03
IIF 1065 - Nominee Director → ME
990
MINTDRIVE LIMITED - 1995-08-09
500 Brook Drive, Reading, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
1995-06-21 ~ 1995-08-08
IIF 904 - Nominee Director → ME
991
MINTGLEN LIMITED - 1995-10-23
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1995-06-21 ~ 1995-09-29
IIF 485 - Nominee Director → ME
992
TENENGE (UK) HOLDINGS LIMITED - 2005-07-06
LEGIBUS 1622 LIMITED - 1991-06-03
The St Botolph Building, 138 Houndsditch, London
Active Corporate (3 parents)
Equity (Company account)
55,000 GBP2022-12-31
Officer
1991-03-22 ~ 1991-06-14
IIF 1099 - Director → ME
993
HERALDCLOSE LIMITED - 1997-05-14
160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1996-10-09 ~ 1997-05-06
IIF 161 - Nominee Director → ME
994
BPM MEDIA (MIDLANDS) LIMITED - 2008-09-30
01034883FERNMIST LIMITED - 2008-06-18
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
1995-12-22 ~ 1996-01-31
IIF 856 - Nominee Director → ME
995
CHARING CROSS GUOMAN LIMITED - 2013-06-07
THISTLE CHARING CROSS LIMITED - 2007-12-17
PETROLCLOSE LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (6 parents)
Officer
2002-01-03 ~ 2002-02-12
IIF 1075 - Nominee Director → ME
996
CORNPOINT LIMITED - 1995-02-09
Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
1994-10-24 ~ 1995-01-30
IIF 628 - Nominee Director → ME
997
CLOVERSPRING LIMITED - 1996-05-23
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
1996-02-22 ~ 1996-04-30
IIF 781 - Nominee Director → ME
998
LENNOXHILL LIMITED - 1998-02-27
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1998-01-12 ~ 1998-02-27
IIF 472 - Nominee Director → ME
999
BASKETCROWN PLC - 1998-02-27
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-11-07 ~ 1998-02-27
IIF 683 - Nominee Director → ME
1000
TWIGBRIDGE LIMITED - 2003-03-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
2002-12-06 ~ 2003-02-28
IIF 590 - Nominee Director → ME
1001
STORMSQUARE LIMITED - 1999-06-03
International Dispute Resolution Centre, 1 Paternoster Lane, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
1,013,805 GBP2023-08-01 ~ 2024-07-31
Officer
1999-01-05 ~ 1999-06-02
IIF 593 - Nominee Director → ME
1002
KANTAR LIMITED - 1994-11-15
ZETIC LIMITED - 1994-05-16
BARNFORCE LIMITED - 1994-04-28
South Bank Central, 30 Stamford Street, London, England
Active Corporate (6 parents)
Officer
1994-01-14 ~ 1995-01-11
IIF 410 - Nominee Director → ME
1003
THE CAPITAL COMMUNITY FOUNDATION - 2011-12-14
CAPITAL COMMUNITY FOUNDATION - 2009-11-26
SOUTH EAST LONDON COMMUNITY FOUNDATION - 2005-07-21
82 Tanner Street, London, England
Active Corporate (7 parents)
Officer
2011-04-26 ~ 2020-03-02
IIF 1105 - Director → ME
1004
KENSINGTON GROUP LIMITED - 2015-12-31
03598974NORLAND CAPITAL GROUP PLC - 1998-12-11
03598974FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (3 offsprings)
Officer
1995-04-26 ~ 1995-08-03
IIF 878 - Nominee Director → ME
1005
THE SOLARTRON TRUST COMPANY LIMITED - 1998-04-07
LARKBEAM LIMITED - 1994-02-08
60 Petty France, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
1993-11-22 ~ 1994-01-25
IIF 954 - Nominee Director → ME
1006
THISTLE HORSEGUARDS LIMITED - 2008-01-14
PETERDRIVE LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (6 parents)
Officer
2001-11-28 ~ 2002-02-12
IIF 420 - Nominee Director → ME
1007
1 St. Peters Square, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
1995-12-05 ~ 1995-12-08
IIF 1129 - Director → ME
1008
PEOPLECARE (EUROPE) LIMITED - 2019-01-04
11570004ABC2019 LTD - 2019-01-04
LEGALCARE (EUROPE) LIMITED - 1999-05-26
HERALDMARSH LIMITED - 1997-06-26
Aspire House, Annealing Close, Eastleigh, Hampshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-241,363 GBP2022-12-31
Officer
1997-01-15 ~ 1997-06-26
IIF 434 - Nominee Director → ME
1009
MEADOWPOINT PLC - 1999-10-15
18 Central Avenue, St. Andrews Business Park, Norwich, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-04-21 ~ 1999-07-22
IIF 31 - Nominee Director → ME
1010
THE WASTELINK GROUP LIMITED - 2006-08-11
THE WASTEPACK GROUP LIMITED - 2004-03-17
ELLACLOSE LIMITED - 2000-08-22
Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
Active Corporate (5 parents, 10 offsprings)
Profit/Loss (Company account)
-0 GBP2019-01-01 ~ 2019-12-31
Officer
2000-05-04 ~ 2000-07-19
IIF 317 - Nominee Director → ME
1011
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
1998-10-14 ~ 1998-11-23
IIF 1013 - Nominee Director → ME
1012
THISTLEHAVEN PLC - 2005-03-11
C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
1998-10-14 ~ 1999-01-07
IIF 329 - Nominee Director → ME
1013
I/B/E/S (U.K.) LIMITED - 2001-04-11
LEGIBUS 1641 LIMITED - 1991-08-28
The Thomson Reuters Building South Colonnade, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1991-07-22 ~ 1993-07-22
IIF 712 - Nominee Director → ME
1014
BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
04208955CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2001-05-17 ~ 2001-06-28
IIF 612 - Nominee Director → ME
1015
BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
04219026SHUTTLEGREEN LIMITED - 2001-06-29
03618931 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2001-05-01 ~ 2001-06-28
IIF 913 - Nominee Director → ME
1016
SPIREBRIDGE LIMITED - 1998-12-22
2nd Floor Regent Arcade House, 19-25 Argyll Street, London, England
Dissolved Corporate (4 parents)
Officer
1998-11-23 ~ 1998-12-21
IIF 971 - Nominee Director → ME
1017
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (3 parents)
Officer
2001-09-20 ~ 2001-12-21
IIF 425 - Nominee Director → ME
1018
FLOATCLOSE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2002-11-26 ~ 2002-12-12
IIF 388 - Nominee Director → ME
1019
BREWSTERHURST LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-11-18 ~ 2002-12-12
IIF 343 - Nominee Director → ME
1020
MALTCOVE LIMITED - 2002-11-20
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Active Corporate (3 parents)
Officer
2002-11-14 ~ 2002-12-09
IIF 711 - Nominee Director → ME
1021
CANDYHURST LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-11-05 ~ 2002-12-12
IIF 367 - Nominee Director → ME
1022
BOXCROFT LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 967 - Nominee Director → ME
1023
STICKDALE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 402 - Nominee Director → ME
1024
PLANTDEW LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 443 - Nominee Director → ME
1025
PLANTBRIGHT LIMITED - 2002-12-12
03794747 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 640 - Nominee Director → ME
1026
OLDBAY LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 362 - Nominee Director → ME
1027
MALTGRANGE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 956 - Nominee Director → ME
1028
MALTDRIVE LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 453 - Nominee Director → ME
1029
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 68 - Nominee Director → ME
1030
FLOATPLACE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-11-26 ~ 2002-12-12
IIF 121 - Nominee Director → ME
1031
FLOATGRANGE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-11-26 ~ 2002-12-12
IIF 818 - Nominee Director → ME
1032
VIOLETCOVE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 703 - Nominee Director → ME
1033
VIOLETCLOSE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 370 - Nominee Director → ME
1034
VIOLETBRIGHT LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 53 - Nominee Director → ME
1035
VIOLETBROOK LIMITED - 2002-12-12
03902874 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 770 - Nominee Director → ME
1036
FLOATGROVE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-11-26 ~ 2002-12-12
IIF 584 - Nominee Director → ME
1037
BONEBAY LIMITED - 2002-12-10
100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-11-18 ~ 2002-12-09
IIF 184 - Nominee Director → ME
1038
STICKBAY LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-11-13 ~ 2002-12-09
IIF 543 - Nominee Director → ME
1039
STICKGROVE LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2002-11-13 ~ 2002-12-09
IIF 713 - Nominee Director → ME
1040
STICKBRIGHT LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2002-11-13 ~ 2002-12-09
IIF 940 - Nominee Director → ME
1041
BREWSTERDALE LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2002-11-18 ~ 2002-12-09
IIF 81 - Nominee Director → ME
1042
BLOSSOMVALE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-11-05 ~ 2002-12-12
IIF 829 - Nominee Director → ME
1043
MALTBAY LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-11-14 ~ 2002-12-12
IIF 173 - Nominee Director → ME
1044
BOXCOVE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 424 - Nominee Director → ME
1045
CANDYBRIDGE LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-11-05 ~ 2002-12-12
IIF 570 - Nominee Director → ME
1046
BOXCLOSE LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-11-05 ~ 2002-12-12
IIF 548 - Nominee Director → ME
1047
JACKBRIGHT LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2002-11-05 ~ 2002-12-12
IIF 6 - Nominee Director → ME
1048
JACKBRIDGE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2002-11-05 ~ 2002-12-12
IIF 191 - Nominee Director → ME
1049
PLANTDRIFT LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 754 - Nominee Director → ME
1050
VIOLETBAY LIMITED - 2002-12-12
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 119 - Nominee Director → ME
1051
TLLC REGENTS PALACE LIMITED - 2004-07-29
STICKBROOK LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 253 - Nominee Director → ME
1052
VIOLETGRANGE LIMITED - 2002-12-12
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 64 - Nominee Director → ME
1053
TM GROUP HOLDINGS PLC - 2005-10-17
03073709ARROWFLEET PLC - 1998-05-01
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (5 parents, 9 offsprings)
Officer
1997-11-07 ~ 1998-04-24
IIF 476 - Nominee Director → ME
1054
ICEDRIFT LIMITED - 2002-01-23
Tmd Friction Uk Ltd, Oakesway, Hartlepool, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
114,972 GBP2023-12-31
Officer
2001-11-28 ~ 2001-12-28
IIF 366 - Nominee Director → ME
1055
HARBOURGLEN LIMITED - 1997-07-24
The Company Secretary, Mitsubishi Ufj Securities International Plc, Ropemaker Place, 25 Ropemaker Street, London
Dissolved Corporate (1 parent)
Officer
1997-02-19 ~ 1997-07-18
IIF 1146 - Director → ME
1056
DUKEBRIGHT LIMITED - 2002-09-06
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-05-21 ~ 2002-06-06
IIF 181 - Nominee Director → ME
1057
WT SEA-AIR LIMITED - 2011-02-16
04261017MERIBEL INVESTMENTS LIMITED - 2003-05-14
MALBAK LIMITED - 1996-09-20
PLAZABROOK LIMITED - 1994-08-03
672 Spur Road, North Feltham Trading Estate, Feltham, England
Active Corporate (4 parents, 7 offsprings)
Officer
1994-04-29 ~ 1994-08-31
IIF 1062 - Nominee Director → ME
1058
STEETLEY BENTONITE & ABSORBENTS LIMITED - 2008-07-23
HAWKFROST LIMITED - 1996-06-26
Second Avenue, Flixborough Industrial Estate, Scunthorpe, North Lincolnshire
Active Corporate (3 parents)
Officer
1996-02-22 ~ 1996-06-26
IIF 915 - Nominee Director → ME
1059
CREAMFORD LIMITED - 2000-10-12
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
2000-08-10 ~ 2000-08-31
IIF 188 - Nominee Director → ME
1060
CITRUSDALE LIMITED - 2000-10-12
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-08-10 ~ 2000-08-31
IIF 726 - Nominee Director → ME
1061
THISTLE EDINBURGH LIMITED - 2005-06-07
PETERTRAIL LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2002-01-03 ~ 2002-02-28
IIF 451 - Nominee Director → ME
1062
THISTLE HYDE PARK LIMITED - 2005-06-06
PETROLGRANGE LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2002-01-03 ~ 2002-02-28
IIF 327 - Nominee Director → ME
1063
THISTLE PICCADILLY LIMITED - 2005-06-06
SECRETBROOK LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2002-01-03 ~ 2002-02-28
IIF 305 - Nominee Director → ME
1064
THISTLE TRAFALGAR LIMITED - 2015-02-17
BUSHSPRING LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (5 parents)
Officer
2001-11-28 ~ 2002-02-12
IIF 664 - Nominee Director → ME
1065
BRAMBLEGROVE LIMITED - 2000-10-23
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-06-20 ~ 2000-10-04
IIF 842 - Nominee Director → ME
1066
BRAMBLEPOINT LIMITED - 2000-10-16
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-06-20 ~ 2000-10-04
IIF 279 - Nominee Director → ME
1067
TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
TUDORGROVE LIMITED - 2000-11-20
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2000-09-14 ~ 2000-11-13
IIF 651 - Nominee Director → ME
1068
TRAIN FINANCE 1 PLC - 2008-10-02
SAFFRONMARSH PLC - 1996-03-27
C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
Dissolved Corporate (5 parents)
Officer
1995-10-17 ~ 1996-03-25
IIF 841 - Nominee Director → ME
1069
PEBBLEDEW LIMITED - 2000-11-07
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2000-06-20 ~ 2000-11-06
IIF 953 - Nominee Director → ME
1070
BARLEYWAY PLC - 1994-01-11
5th Floor 6 St. Andrew Street, London, England
Dissolved Corporate (2 parents)
Officer
1993-07-20 ~ 1993-12-22
IIF 96 - Nominee Director → ME
1071
LANDMARK TRAVEL CHANNEL LIMITED - 2004-06-09
ROWANDOVE LIMITED - 1993-07-26
One, Fleet Place, London
Dissolved Corporate (6 parents)
Officer
1993-03-05 ~ 1993-07-29
IIF 204 - Nominee Director → ME
1072
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (3 parents)
Officer
2001-11-07 ~ 2001-12-21
IIF 458 - Nominee Director → ME
1073
FOUNTAINFLEET LIMITED - 1999-11-22
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (2 parents)
Officer
1999-09-15 ~ 1999-11-19
IIF 130 - Nominee Director → ME
1074
FOSSILBROOK PLC - 1997-11-07
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
1997-09-19 ~ 1997-10-30
IIF 1137 - Director → ME
1075
TRINITY ACQUISITION LIMITED - 2016-03-09
TRINITY ACQUISITION PLC - 2014-08-11
POTTERLOCK PLC - 1998-07-17
51 Lime Street, London
Active Corporate (5 parents, 1 offspring)
Officer
1998-06-25 ~ 1998-07-17
IIF 1043 - Nominee Director → ME
1076
LEGIBUS 1627 LIMITED - 1991-10-31
02290316 6th Floor, 55 Colmore Row, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
23 GBP2024-04-05
Officer
1991-05-17 ~ 1991-11-01
IIF 16 - Nominee Director → ME
1077
TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
02924138BURFORD TROCADERO LIMITED - 1995-10-13
OCEANDEW LIMITED - 1994-08-25
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (2 parents)
Officer
1994-04-29 ~ 1994-05-31
IIF 213 - Nominee Director → ME
1078
SAFFRONMIST LIMITED - 1995-10-13
Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
1995-07-31 ~ 1995-10-13
IIF 650 - Nominee Director → ME
1079
E-TRX LIMITED - 2004-02-27
FORTDOVE LIMITED - 2000-03-01
Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-09-15 ~ 2000-02-09
IIF 757 - Nominee Director → ME
1080
GLITTERDALE LIMITED - 1999-04-16
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
1999-02-25 ~ 1999-04-14
IIF 794 - Nominee Director → ME
1081
FLINTMIST LIMITED - 1993-03-23
10 New Burlington Street, London
Dissolved Corporate (2 parents)
Officer
1993-03-05 ~ 1993-03-26
IIF 240 - Nominee Director → ME
1082
UNIPART TVS LIMITED - 2001-06-14
HARBOURFROST LIMITED - 1997-07-25
215-219 Chester Road, Manchester
Dissolved Corporate (2 parents)
Officer
1997-02-19 ~ 1997-07-18
IIF 1135 - Director → ME
1083
OYSTERCOVE LIMITED - 2011-02-21
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1996-09-20 ~ 1996-10-14
IIF 430 - Nominee Director → ME
1084
SHADOWBEAM LIMITED - 2000-02-11
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (4 parents)
Officer
1999-11-04 ~ 2000-02-10
IIF 75 - Nominee Director → ME
1085
UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30
02251850UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08
PHILLIPS & DREW HOLDING LIMITED - 2000-07-17
GRIFFINPLACE LIMITED - 1998-12-21
5 Broadgate, London, England
Active Corporate (4 parents)
Officer
1998-03-17 ~ 1998-07-08
IIF 419 - Nominee Director → ME
1086
- now 07586861, 07588148, 04999959, 05544537, 00154139, 00306315, 00358119, 00450080, 00759374, 00977483, 01325665, 01546399, 01546797, 01777763, 01795732, 01874486, 01881039, 01928270, 01929335, 02003089, 02069505, 02099086, 02140296, 02158552, 02390279, 02418504, 02803384, 02849044, 03507382... (more) UBS CLEARING AND EXECUTION SERVICES LIMITED - 2019-11-29
ABN AMRO FUTURES LIMITED - 2006-10-02
ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02
THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20
AQUADALE LIMITED - 1996-07-03
5 Broadgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-11-07 ~ 1996-06-10
IIF 885 - Nominee Director → ME
1087
UGC JV PENSION TRUSTEE LIMITED - 1998-02-13
FERRISLAWN LIMITED - 1997-04-21
Unipart House, Cowley, Oxford, Oxfordshire
Active Corporate (5 parents)
Officer
1997-02-20 ~ 1997-04-04
IIF 473 - Nominee Director → ME
1088
THRIFTDRIVE LIMITED - 2002-05-22
93 Ivy Drive, Lightwater, Surrey
Dissolved Corporate (3 parents)
Officer
2002-02-15 ~ 2002-05-20
IIF 532 - Nominee Director → ME
1089
AVIVA LIFE UK LIMITED - 2013-12-04
02403746AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
01117445LAMPGROVE LIMITED - 2001-06-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-09-14 ~ 2000-09-22
IIF 355 - Nominee Director → ME
1090
UNIPART TECHNOLOGY LOGISTICS LIMITED - 2002-04-05
PETERBRIDGE LIMITED - 2002-02-08
Unipart House, Cowley, Oxford, Oxfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2001-11-28 ~ 2002-02-08
IIF 95 - Nominee Director → ME
1091
POTTERHURST LIMITED - 1998-09-11
Unipart House, Garsington Road Cowley, Oxford
Active Corporate (4 parents)
Officer
1998-06-25 ~ 1998-09-10
IIF 437 - Nominee Director → ME
1092
BUSHBRIGHT LIMITED - 2002-01-21
Unipart House, Cowley, Oxford, Oxfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2001-11-28 ~ 2002-01-21
IIF 511 - Nominee Director → ME
1093
INNTREPRENEUR PUB PROPERTIES ALPHA LIMITED - 2002-04-17
SADDLECLOSE LIMITED - 2000-11-17
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2000-09-14 ~ 2000-11-17
IIF 310 - Nominee Director → ME
1094
INNTREPRENEUR PUB PROPERTIES BETA LIMITED - 2002-04-17
04071501LAMPVALE LIMITED - 2000-11-17
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2000-09-14 ~ 2000-11-17
IIF 248 - Nominee Director → ME
1095
INNTREPRENEUR PUB PROPERTIES GAMMA LIMITED - 2002-04-17
LAMPFROST LIMITED - 2000-11-17
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2000-09-14 ~ 2000-11-17
IIF 576 - Nominee Director → ME
1096
INNTREPRENEUR PUB PROPERTIES THETA LIMITED - 2002-04-17
04071421 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2000-09-14 ~ 2000-11-17
IIF 97 - Nominee Director → ME
1097
UNITED NEWS & MEDIA QUEST TRUSTEE LIMITED - 2001-04-05
EXTONDRIFT LIMITED - 1998-01-14
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (4 parents)
Officer
1997-09-19 ~ 1998-01-13
IIF 1121 - Director → ME
1098
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (4 parents, 1 offspring)
Officer
1999-07-30 ~ 1999-08-13
IIF 257 - Nominee Director → ME
1099
1st Floor 35 Park Lane, London, England
Active Corporate (3 parents)
Officer
1999-07-30 ~ 1999-08-26
IIF 153 - Nominee Director → ME
1100
AIRTECHNOLOGY FINANCE LIMITED - 2003-01-16
UPPERGLEN LIMITED - 2000-05-04
Osprey House, 63 Station Road, Addlestone, Surrey
Dissolved Corporate (2 parents)
Officer
1999-07-30 ~ 1999-10-22
IIF 48 - Nominee Director → ME
1101
MOSSFLAME LIMITED - 1997-02-24
Unex House, Church Lane Stetchworth, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
1995-07-31 ~ 1995-09-29
IIF 1041 - Nominee Director → ME
1102
CHOIRCLOSE LIMITED - 2000-05-11
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Dissolved Corporate (4 parents)
Officer
2000-03-28 ~ 2000-05-10
IIF 731 - Nominee Director → ME
1103
UNIPART YANAGAWA ENGINEERING LIMITED - 2004-03-01
MALLOWCLOSE LIMITED - 1996-08-07
470 London Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
1996-02-22 ~ 1996-06-12
IIF 697 - Nominee Director → ME
1104
UNIPART YANAGAWA ENGINEERING EMPLOYEES LIMITED - 2004-03-01
HAWKBERRY LIMITED - 1996-08-07
470 London Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
1996-02-22 ~ 1996-06-12
IIF 498 - Nominee Director → ME
1105
UNIPART YUTAKA SYSTEMS LIMITED - 2001-02-02
03194739EAGLEBERRY LIMITED - 1996-08-07
1 More London Place, London
Liquidation Corporate (1 parent)
Officer
1996-05-03 ~ 1996-06-12
IIF 788 - Nominee Director → ME
1106
1 More London Place, London
Liquidation Corporate (6 parents)
Officer
1995-12-22 ~ 1996-06-12
IIF 1003 - Nominee Director → ME
1107
OCEANHAVEN LIMITED - 1996-07-29
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
1994-03-10 ~ 1994-07-11
IIF 614 - Nominee Director → ME
1108
GREENYARD FLOWERS UK LTD - 2020-10-04
12689592WINCHESTER GROWERS LIMITED - 2016-12-30
WOLSINGWOOD LIMITED - 1995-04-13
Varfell Farm Varfell Lane, Longrock, Penzance, Cornwall, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
34,628,621 GBP2024-12-31
Officer
1995-01-09 ~ 1995-04-13
IIF 990 - Nominee Director → ME
1109
ORANGEPLACE LIMITED - 2000-08-22
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
72,467,410 GBP2023-12-31
Officer
2000-05-19 ~ 2000-08-16
IIF 102 - Nominee Director → ME
1110
MCI WORLDCOM LIMITED - 2006-09-20
WORLDCOM INTERNATIONAL LIMITED - 1999-01-08
MFS COMMUNICATIONS LIMITED - 1997-06-30
ARMOURDOWN LIMITED - 1993-04-16
Reading International Business, Park Basingstoke Road, Reading, Berkshire
Active Corporate (4 parents, 2 offsprings)
Officer
1992-12-23 ~ 1993-04-16
IIF 487 - Nominee Director → ME
1111
CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30
MANGOPARK LIMITED - 2000-10-11
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
Active Corporate (4 parents)
Officer
2000-08-10 ~ 2000-09-28
IIF 1055 - Nominee Director → ME
1112
GRANGEBRIGHT LIMITED - 1993-10-01
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Active Corporate (4 parents, 3 offsprings)
Officer
1993-08-16 ~ 1993-09-20
IIF 212 - Nominee Director → ME
1113
RUBYDRIVE LIMITED - 1992-08-24
Aishalton Church Path, Ash Vale, Aldershot, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
46,588,020 GBP2019-12-31
Officer
1992-02-24 ~ 1992-06-04
IIF 605 - Nominee Director → ME
1114
CABLE INTERNET LIMITED - 2015-08-05
03860829FRAMLEYLAND LIMITED - 1995-10-12
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1995-07-31 ~ 1995-10-12
IIF 734 - Nominee Director → ME
1115
GLOBAL CROSSING CONFERENCING LIMITED - 2013-02-28
GC VIDEOCONFERENCING UK LIMITED - 2000-02-22
SHADOWDALE LIMITED - 1999-12-24
Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
1999-11-04 ~ 1999-12-23
IIF 695 - Nominee Director → ME
1116
DEXTERDRIFT LIMITED - 2003-04-11
380 Brixton Road, Brixton, London
Active Corporate (4 parents)
Officer
2002-11-18 ~ 2003-03-31
IIF 992 - Nominee Director → ME
1117
VHG MANAGEMENT LIMITED - 2012-05-02
PHG MANAGEMENT LIMITED - 2007-10-16
MILBURY MANAGEMENT LIMITED - 2003-04-15
FALLONGLEN LIMITED - 2001-09-28
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (5 parents, 16 offsprings)
Officer
2001-07-12 ~ 2001-08-17
IIF 371 - Nominee Director → ME
1118
PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
MILBURY INVESTMENTS LIMITED - 2003-02-26
BRANDYGROVE LIMITED - 2001-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (5 parents, 1 offspring)
Officer
2001-05-17 ~ 2001-08-17
IIF 572 - Nominee Director → ME
1119
CINTEL INTERNATIONAL LIMITED - 2000-10-31
04053340DUSKHURST LIMITED - 1996-09-12
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
1996-07-26 ~ 1996-08-30
IIF 541 - Nominee Director → ME
1120
ICEVIEW LIMITED - 2002-04-09
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-11-28 ~ 2002-01-28
IIF 470 - Nominee Director → ME
1121
20 Thayer Street, London
Dissolved Corporate (4 parents)
Officer
1999-06-24 ~ 1999-07-05
IIF 60 - Nominee Director → ME
1122
Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2000-01-06 ~ 2000-03-14
IIF 27 - Nominee Director → ME
1123
CHALKLIGHT LIMITED - 2000-04-04
Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2000-01-06 ~ 2000-03-14
IIF 681 - Nominee Director → ME
1124
Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2000-09-14 ~ 2000-11-22
IIF 604 - Nominee Director → ME
1125
1st Floor 35 Park Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1999-06-24 ~ 1999-08-04
IIF 205 - Nominee Director → ME
1126
FLOATVALE LIMITED - 2003-03-12
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-11-26 ~ 2003-01-13
IIF 411 - Nominee Director → ME
1127
WELLSTREAM HOLDINGS PLC - 2011-10-13
WELLSTREAM HOLDINGS LIMITED - 2007-04-05
ROCKGRANGE LIMITED - 2003-03-12
Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-11-26 ~ 2003-01-13
IIF 71 - Nominee Director → ME
1128
BLOSSOMGRANGE LIMITED - 2003-03-12
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2002-11-05 ~ 2003-01-08
IIF 509 - Nominee Director → ME
1129
WASSALL STERLING INVESTMENTS LIMITED - 2004-05-07
OXENFLAME LIMITED - 1998-09-25
55 Baker Street, London
Active Corporate (4 parents)
Officer
1998-03-11 ~ 1998-04-07
IIF 267 - Nominee Director → ME
1130
PLAZAHILL LIMITED - 2004-05-07
55 Baker Street, London
Active Corporate (4 parents, 1 offspring)
Officer
1994-03-10 ~ 1994-04-25
IIF 808 - Nominee Director → ME
1131
GRANTWEST LIMITED - 2001-07-02
BRANDYGREEN LIMITED - 2001-05-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2001-05-17 ~ 2001-05-21
IIF 449 - Nominee Director → ME
1132
UPPERFLAME LIMITED - 1999-09-16
5 New Street Square, London
Dissolved Corporate (5 parents)
Officer
1999-07-30 ~ 1999-09-15
IIF 251 - Nominee Director → ME
1133
WESTON GROUP LIMITED - 2003-06-03
PEACOCKDEW LIMITED - 2001-06-18
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2001-05-21 ~ 2001-06-13
IIF 1017 - Nominee Director → ME
1134
SPICEBRIDGE LIMITED - 1997-10-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
1997-08-07 ~ 1997-10-16
IIF 1109 - Director → ME
1135
WILLOWBAY LIMITED - 1992-02-07
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
1991-12-06 ~ 1992-01-30
IIF 716 - Nominee Director → ME
1136
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
1991-12-06 ~ 1992-01-14
IIF 1081 - Nominee Director → ME
1137
PETERBAY LIMITED - 2002-01-23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (5 parents, 3 offsprings)
Officer
2001-11-28 ~ 2002-01-22
IIF 1083 - Nominee Director → ME
1138
WOLSINGHURST LIMITED - 1995-05-31
C/o Duncan & Toplis Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
1995-04-26 ~ 1995-05-19
IIF 928 - Nominee Director → ME
1139
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1999-07-30 ~ 1999-09-27
IIF 254 - Nominee Director → ME
1140
HARRO FOODS LIMITED - 2019-12-16
JETGLADE LIMITED - 1992-09-25
Oak Point, Oakcroft Road, Chessington, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-14,847,360 GBP2024-12-31
Officer
1992-08-14 ~ 1992-09-22
IIF 503 - Nominee Director → ME
1141
IRISGRANGE LIMITED - 2000-04-04
05622593IRISGRANGE LIMITED - 2000-03-15
05622593 York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2000-02-29 ~ 2000-03-14
IIF 864 - Nominee Director → ME
1142
VIOLETFIELD LIMITED - 2000-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2000-01-06 ~ 2000-03-14
IIF 763 - Nominee Director → ME
1143
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
WALNUTBASE LIMITED - 1998-12-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
1998-10-14 ~ 1998-12-03
IIF 737 - Nominee Director → ME
1144
CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
03251616WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (10 parents)
Officer
1998-10-14 ~ 1998-12-03
IIF 603 - Nominee Director → ME
1145
WALLIS RETAIL LIMITED - 2021-02-26
FALLONLAND LIMITED - 2001-07-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents, 1 offspring)
Officer
2001-07-12 ~ 2001-08-09
IIF 115 - Nominee Director → ME
1146
TREASUREWAY LIMITED - 2009-04-24
14th Floor 52, Lime Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-11-07 ~ 2001-12-14
IIF 389 - Nominee Director → ME
1147
WRIGHT CREMASCOLI ORTHO LIMITED - 2005-01-25
CREMASCOLI FRY ORTHO LIMITED - 2001-01-02
OYSTERSTREAM LIMITED - 1996-12-17
Stryker House, Hambridge Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1996-10-09 ~ 1996-12-10
IIF 4 - Nominee Director → ME
1148
EDENPOINT LIMITED - 1998-02-26
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
1998-01-12 ~ 1998-02-25
IIF 478 - Nominee Director → ME
1149
OXENPOINT LIMITED - 1998-09-10
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (4 parents)
Officer
1998-06-25 ~ 1998-09-09
IIF 241 - Nominee Director → ME
1150
HARBOURJET LIMITED - 1997-09-17
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (8 parents, 9 offsprings)
Officer
1997-02-19 ~ 1997-09-01
IIF 1166 - Director → ME
1151
EDENJET LIMITED - 1997-09-19
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (4 parents)
Officer
1997-05-23 ~ 1997-09-18
IIF 1169 - Director → ME
1152
REBUS INSURANCE SERVICES LIMITED - 2004-08-09
CROCUSHURST LIMITED - 1999-09-30
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
1999-02-25 ~ 1999-09-30
IIF 91 - Nominee Director → ME
1153
TOGETHR HR SERVICES LIMITED - 2006-08-09
04124830FIFTHBAY LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2000-09-14 ~ 2001-01-25
IIF 395 - Nominee Director → ME
1154
PRO-CUR HOLDCO LIMITED - 2003-01-02
SHILLINGCLOSE LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2001-05-21 ~ 2001-06-14
IIF 1064 - Nominee Director → ME
1155
PRO-CUR SERVICES LIMITED - 2003-01-02
04159808PRO-CUR OPCO LIMITED - 2001-12-04
04159808PURPLEBRIGHT LIMITED - 2001-06-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2001-05-21 ~ 2001-06-14
IIF 804 - Nominee Director → ME
1156
REBUS RESOURCING LIMITED - 2004-08-09
POLARCLOSE LIMITED - 1999-09-30
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-02-25 ~ 1999-09-30
IIF 35 - Nominee Director → ME
1157
REBUS TECHNOLOGIES LIMITED - 2004-08-09
02673402REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
MELONBROOK LIMITED - 2000-07-18
03958415 Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2000-06-20 ~ 2000-07-18
IIF 471 - Nominee Director → ME
1158
XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
01908766BRANDYVIEW LIMITED - 2001-05-30
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2001-05-01 ~ 2001-05-29
IIF 597 - Nominee Director → ME
1159
HERBPLACE LIMITED - 2000-10-18
16 Horseshoe Park, Pangbourne, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2000-05-04 ~ 2000-10-17
IIF 438 - Nominee Director → ME
1160
IFX POWER PLC - 2003-05-02
EC2F LIMITED - 2000-06-13
FORTUNECROFT LIMITED - 2000-04-19
16 Horseshoe Park, Pangbourne, Reading, Berkshire
Active Corporate (4 parents, 3 offsprings)
Officer
2000-01-06 ~ 2000-04-19
IIF 1002 - Nominee Director → ME
1161
POSTDRIFT LIMITED - 2001-10-22
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2001-09-20 ~ 2001-10-16
IIF 150 - Nominee Director → ME
1162
PICTUREWOOD LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2001-05-21 ~ 2001-06-14
IIF 999 - Nominee Director → ME
1163
VERIZON MEDIA UK LIMITED - 2021-11-01
AOL (UK) LIMITED - 2017-06-13
AOL HOLDINGS (UK) LIMITED - 2001-03-01
AOL HOLDINGS LIMITED - 1998-02-06
ARCHERBROOK LIMITED - 1997-12-24
Midcity Place, 71 High Holborn, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1997-11-07 ~ 1997-12-23
IIF 14 - Nominee Director → ME
1164
Oury Clark, Herschel House, 58 Herschel Street, Slough
Liquidation Corporate (1 parent)
Officer
1991-07-22 ~ 1991-11-14
IIF 127 - Nominee Director → ME
1165
MEADOWLOCK LIMITED - 1999-09-13
Park House, 158-160 Arthur Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1999-04-21 ~ 1999-09-02
IIF 825 - Nominee Director → ME
1166
AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23
TWIGBRIGHT LIMITED - 2003-02-14
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2002-12-05 ~ 2003-02-13
IIF 617 - Nominee Director → ME
1167
FORTMARSH LIMITED - 1999-11-23
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
38,439 GBP2017-05-31
Officer
1999-09-15 ~ 1999-11-12
IIF 527 - Nominee Director → ME
1168
MANSIONFIELD LIMITED - 1992-08-10
C/o Z Dudhia & Company Ltd, 4 Hornton Place, London
Dissolved Corporate (1 parent)
Officer
1992-06-09 ~ 1992-07-30
IIF 827 - Nominee Director → ME